logo
explain how to read the page

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 5
  • 1
    Mrs Rachel Cox
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2023-09-15 ~ 2024-08-23
    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
  • 2
    Cox, Martin
    Director born in January 1976
    Individual (15 offsprings)
    Officer
    2022-07-20 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Martin Cox
    Born in January 1976
    Individual (15 offsprings)
    Person with significant control
    2022-07-20 ~ 2024-08-23
    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
  • 3
    Ward, Jamie
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ 2026-03-08
    OF - Director → CIF 0
  • 4
    Mahoney, Paul
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    OVAL HOLDCO LTD
    10830387
    Trimbridge House, Trim Street, Bath, England
    Liquidation Corporate (19 parents, 3 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVAL SUBSIDIARY 3 LIMITED

Period: 2025-07-24 ~ now
Company number: 14245965 07753328... (more)
Registered names
OVAL SUBSIDIARY 3 LIMITED - now 07753328... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
303,150 GBP2024-03-31
301,550 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-303,100 GBP2024-03-31
Net Assets/Liabilities
50 GBP2024-03-31
50 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Equity
50 GBP2024-03-31
50 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-07-20 ~ 2023-03-31
Investments in Subsidiaries
303,150 GBP2024-03-31
301,550 GBP2023-03-31
Cost valuation
303,150 GBP2024-03-31
301,550 GBP2023-03-31
Amounts Owed to Related Parties
303,100 GBP2024-03-31
301,500 GBP2023-03-31

Related profiles found in government register
  • OVAL SUBSIDIARY 3 LIMITED
    Info
    GRAPEVINE CONNECT GROUP LIMITED - 2025-07-24
    Registered number 14245965
    Trimbridge House, Trim Street, Bath BA1 1HB
    PRIVATE LIMITED COMPANY incorporated on 2022-07-20 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • GRAPEVINE CONNECT GROUP LIMITED
    S
    Registered number 14245965
    Unit 10, Yeo Business Park, Clyst St Mary, Exeter, Devon, England, EX5 1DP
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAPEVINE CONNECT SERVICES LIMITED
    13969556 09979144
    Trimbridge House, Trim Street, Bath, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-06-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OVAL SUBSIDIARY 2 LIMITED
    - now 09979144 07966509... (more)
    GRAPEVINE CONNECT LTD
    - 2025-07-24 09979144 13969556
    Trimbridge House, Trim Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.