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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 10
  • 1
    Parsons, Ian William
    Director born in November 1964
    Individual (41 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Hartwell, Charles Edward
    Director born in May 1974
    Individual (37 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Opperman, Diederick Johnnes
    Veterinary Surgeon born in December 1969
    Individual (17 offsprings)
    Officer
    2021-07-06 ~ 2022-09-09
    OF - Director → CIF 0
  • 4
    Steel, Patrick David John
    Head Of Human Resources born in August 1986
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, Penelope Ann
    Accountant born in August 1965
    Individual (19 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Sadanandan, Suresh
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Rodriguez, Diego Sprekelsen
    Head Of Operations born in August 1974
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Hilsley, Barrington
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2021-07-06 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Barrington Hilsley
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2021-07-06 ~ 2023-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    PHYSICAL 2 DIGITAL LIMITED
    - now 09784535 12373908
    CYBASEAL LIMITED - 2020-01-28
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    HALL MARK MEAT HYGIENE LIMITED
    04415388
    Wheelwrights Corner Old Market, Nailsworth, Stroud, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2021-07-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OV ONLINE LIMITED

Period: 2021-07-06 ~ 2024-12-10
Company number: 13496772
Registered name
OV ONLINE LIMITED - Dissolved
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
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 status of the company number 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 1
  • 1
    OFFICIAL VET ONLINE LIMITED
    13523488
    Lynton House, 7-12,tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.