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 3
  • 1
    Mcewen, Dillon James John
    Born in November 1992
    Individual (11 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
    2020-12-02 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Dillon James John Mcewen
    Born in November 1992
    Individual (11 offsprings)
    Person with significant control
    2020-12-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wheelen, Marc
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Marc Wheelen
    Born in October 1987
    Individual (7 offsprings)
    Person with significant control
    2020-12-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcewen, Andrea
    Born in January 1972
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE OVEN PIZZA LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Called-up share capital not yet paid and not classified as a current asset
250 GBP2024-12-31
250 GBP2023-11-30
Fixed Assets
124,618 GBP2024-12-31
83,846 GBP2023-11-30
Current Assets
11,492 GBP2024-12-31
8,651 GBP2023-11-30
Creditors
Current
-117,686 GBP2024-12-31
-81,019 GBP2023-11-30
Net Current Assets/Liabilities
-106,194 GBP2024-12-31
-72,368 GBP2023-11-30
Total Assets Less Current Liabilities
18,674 GBP2024-12-31
11,728 GBP2023-11-30
Creditors
Non-current
-31,312 GBP2024-12-31
-17,556 GBP2023-11-30
Net Assets/Liabilities
-12,638 GBP2024-12-31
-5,828 GBP2023-11-30
Equity
-12,638 GBP2024-12-31
-5,828 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-12-31
42022-12-01 ~ 2023-11-30

  • THE OVEN PIZZA LIMITED
    Info
    Registered number SC682584
    60 Constitution Street Leith, Edinburgh, Lothian EH6 6RR
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.