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 3
  • 1
    Gross, Jordan Gerald
    Born in April 1984
    Individual (17 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Jordan Gerald Gross
    Born in April 1984
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    71, Fanshaw Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    CABECOU INVESTMENTS LIMITED
    18a, North Street, Leatherhead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    121,885 GBP2019-05-31
    Officer
    2018-08-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Sylvester, Daniel Joshua
    Born in April 1985
    Individual (24 offsprings)
    Officer
    2012-02-28 ~ 2017-09-07
    OF - LLP Designated Member → CIF 0
  • 2
    666, Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,900,100 GBP2024-03-31
    Officer
    2015-10-22 ~ 2017-11-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

OVAL SPACE ENTERTAINMENT LLP

Previous name
BIG NEW YEAR LLP - 2017-01-26
Related profiles found in government register
  • OVAL SPACE ENTERTAINMENT LLP
    Info
    BIG NEW YEAR LLP - 2017-01-26
    Registered number OC372888
    Granary House 18a North Street, Leatherhead, Surrey KT22 7AW
    Limited Liability Partnership incorporated on 2012-02-28 and dissolved on 2018-10-16 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • PICKLE FACTORY HOLDINGS LTD
    S
    Registered number 10916124
    26, Litchfield Street, London, England, WC2H 9TZ
    CIF 1
  • BIG NEW YEAR LLP
    S
    Registered number Oc372888
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -227 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    26 Litchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,021 GBP2023-12-31
    Officer
    2023-02-15 ~ now
    CIF 1 - Director → ME
  • 3
    11-12 The Oval The Oval, Bethnal Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,567 GBP2017-12-31
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BIG NEW YEAR SERVICES LIMITED - 2017-08-11
    71 Fanshaw Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,381 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    OVAL VENUES LIMITED LIMITED - 2017-09-07
    THE PICKLE FACTORY LIMITED - 2017-09-06
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    177,079 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    146-148 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 11-12 The Oval The Oval, Bethnal Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,567 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.