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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Pettit, Andrew John
    Born in March 1968
    Individual (465 offsprings)
    Officer
    2017-05-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    OVAL REAL ESTATE VENTURES LLP
    OC394761
    Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2017-05-24 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Maples Corporate Services, Po Box 309, Ugland House, Grand Cayman, Ky1-1104
    Corporate (9 offsprings)
    Officer
    2017-05-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    OVAL PROPERTY VENTURES LIMITED
    - now 07073755
    CAIRD ESTATES LIMITED - 2013-11-12
    C/o Wsm Connecyt House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2017-05-25 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

OVAL BELLERIVE LLP

Period: 2017-05-24 ~ now
Company number: OC417491
Registered name
OVAL BELLERIVE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • OVAL BELLERIVE LLP
    Info
    Registered number OC417491
    33 St. Christophers Place, London W1U 1NY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-05-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • OVAL BELLERIVE LLP
    S
    Registered number Oc417491
    33, St. Christophers Place, London, London, United Kingdom, W1U 1NY
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
  • OVAL BELLERIVE LLP
    S
    Registered number Oc417491
    33, St Christopher’s Place, London, United Kingdom, W1U 1NY
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BELLERIVE REGEN 1 LIMITED
    OE009170
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-06-08 ~ 2025-01-30
    CIF 3 - Ownership of shares - More than 25% → OE
    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
  • 2
    BELLERIVE REGEN 2 LIMITED
    OE009226
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-06-08 ~ 2025-01-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares - More than 25% → OE
  • 3
    BELLERIVE REGEN 3 LIMITED
    OE009240
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-06-08 ~ 2025-01-30
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
  • 4
    BELLERIVE REGEN 4 LIMITED
    OE009277
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-06-08 ~ 2025-01-30
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
  • 5
    BELLERIVE REGEN 5 LIMITED
    OE009235
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-06-08 ~ 2025-01-30
    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
    CIF 4 - Has significant influence or control → OE
  • 6
    BELLERIVE REGEN 6 LIMITED
    OE009237
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-06-08 ~ 2025-01-30
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    BELLERIVE REGEN 7 LIMITED
    OE009257
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-06-08 ~ 2025-01-30
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares - More than 25% → OE
  • 8
    BELLERIVE REGEN 8 LIMITED
    OE009278
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-06-08 ~ 2025-01-30
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Has significant influence or control → OE
  • 9
    BELLERIVE REGEN DEVELOPMENTS LIMITED
    12189621
    33 St. Christophers Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    DIGBETH VIADUCT LIMITED
    - now 03910955
    CUSTARD FACTORY LIMITED - 2014-12-23
    33 St. Christophers Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    OVAL BELLERIVE HOLDCO LIMITED
    15982670
    33 St Christopher’s Place, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-09-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    OVAL DIGBETH LTD
    10800586
    33 St. Christophers Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.