The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Rodriguez, Diego Sprekelsen
    Head Of Operations born in August 1974
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steel, Patrick David John
    Head Of Human Resources born in August 1986
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thorne, Penelope Ann
    Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sadanandan, Suresh
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    CYBASEAL LIMITED - 2020-01-28
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,257,890 GBP2023-03-31
    Person with significant control
    2023-03-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wheelwrights Corner Old Market, Nailsworth, Stroud, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,598,199 GBP2024-03-31
    Person with significant control
    2021-07-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Parsons, Ian William
    Director born in November 1964
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Opperman, Diederick Johnnes
    Veterinary Surgeon born in December 1969
    Individual (7 offsprings)
    Officer
    2021-07-06 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Hartwell, Charles Edward
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Hilsley, Barrington
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    2021-07-06 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Barrington Hilsley
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2021-07-06 ~ 2023-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OV ONLINE LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
100 GBP2023-03-31
100 GBP2022-03-31
Debtors
Current
100 GBP2023-03-31
100 GBP2022-03-31
Current Assets
100 GBP2023-03-31
100 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-03-31
-100 GBP2022-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-03-31
100 GBP2022-03-31
Amounts owed to group undertakings
Current
100 GBP2023-03-31
100 GBP2022-03-31
Creditors
Current
100 GBP2023-03-31
100 GBP2022-03-31

Related profiles found in government register
  • OV ONLINE LIMITED
    Info
    Registered number 13496772
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 2021-07-06 and dissolved on 2024-12-10 (3 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-05
    CIF 0
  • OV ONLINE LIMITED
    S
    Registered number 13496772
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12,tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.