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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
Active 2
  • 1
    Tanswell-gidney, Libby
    Born in February 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
    Libby Tanswell-gidney
    Born in February 2002
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tanswell, Paul Allen
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OVE CARE LIMITED

Previous name
OVA CARE LIMITED - 2024-02-13
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
48,726 GBP2024-07-31
Cash at bank and in hand
7,684 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-3,716 GBP2024-07-31
Net Current Assets/Liabilities
3,968 GBP2024-07-31
Total Assets Less Current Liabilities
52,694 GBP2024-07-31
Equity
Called up share capital
117 GBP2024-07-31
Share premium
59,989 GBP2024-07-31
Retained earnings (accumulated losses)
-7,412 GBP2024-07-31
Equity
52,694 GBP2024-07-31
Average Number of Employees
22023-07-17 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
50,844 GBP2024-07-31
0 GBP2023-07-16
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,118 GBP2024-07-31
0 GBP2023-07-16
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,118 GBP2023-07-17 ~ 2024-07-31
Intangible Assets
Other than goodwill
48,726 GBP2024-07-31
Other Creditors
Current
3,716 GBP2024-07-31
Creditors
Current
3,716 GBP2024-07-31
Equity
Called up share capital
117 GBP2024-07-31

  • OVE CARE LIMITED
    Info
    OVA CARE LIMITED - 2024-02-13
    Registered number 15007682
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2023-07-17 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.