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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 4
  • 1
    Allen, Matthew
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Nicholas George Lyndon
    Born in February 1977
    Individual (52 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Po Box 1075, Jtc House, 28 Esplanade, St Helier, Jersey
    Corporate (72 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    OVAL BELLERIVE LLP
    OC417491
    33, St Christopher’s Place, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVAL BELLERIVE HOLDCO LIMITED

Period: 2024-09-27 ~ now
Company number: 15982670
Registered name
OVAL BELLERIVE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OVAL BELLERIVE HOLDCO LIMITED
    Info
    Registered number 15982670
    33 St Christopher’s Place, London W1U 1NY
    PRIVATE LIMITED COMPANY incorporated on 2024-09-27 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • OVAL BELLERIVE HOLDCO LIMITED
    S
    Registered number 15982670
    33, St Christopher’s Place, London, United Kingdom, W1U 1NY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • OVAL BELLERIVE HOLDCO LIMITED
    S
    Registered number 15982670
    33, St Christopher's Place, London, United Kingdom, W1U 1NY
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BELLERIVE REGEN 1 LIMITED
    OE009170 OE009278... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares - More than 25% OE
  • 2
    BELLERIVE REGEN 2 LIMITED
    OE009226 OE009278... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-30 ~ now
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - More than 25% OE
    CIF 4 - Ownership of shares - More than 25% OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    BELLERIVE REGEN 3 LIMITED
    OE009240 OE009277... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-30 ~ now
    CIF 7 - Ownership of voting rights - More than 25% OE
    CIF 7 - Ownership of shares - More than 25% OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    BELLERIVE REGEN 4 LIMITED
    OE009277 OE009278... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-30 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 25% OE
    CIF 9 - Has significant influence or control OE
    CIF 9 - Ownership of shares - More than 25% OE
  • 5
    BELLERIVE REGEN 5 LIMITED
    OE009235 OE009278... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-30 ~ now
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of voting rights - More than 25% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares - More than 25% OE
  • 6
    BELLERIVE REGEN 6 LIMITED
    OE009237 OE009278... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-30 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares - More than 25% OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of voting rights - More than 25% OE
  • 7
    BELLERIVE REGEN 7 LIMITED
    OE009257 OE009278... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-30 ~ now
    CIF 8 - Ownership of shares - More than 25% OE
    CIF 8 - Ownership of voting rights - More than 25% OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control OE
  • 8
    BELLERIVE REGEN 8 LIMITED
    OE009278 OE009277... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-30 ~ now
    CIF 10 - Ownership of shares - More than 25% OE
    CIF 10 - Ownership of voting rights - More than 25% OE
    CIF 10 - Has significant influence or control OE
    CIF 10 - Right to appoint or remove directors OE
  • 9
    OVAL BELLERIVE UK 1 LTD
    15986036 15986085
    33 St Christopher’s Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ 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
  • 10
    OVAL BELLERIVE UK 2 LTD
    15986085 15986036
    33 St Christopher’s Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ dissolved
    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

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