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
    Mcewen, Andrea
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Wheelen, Marc
    Director 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
    Mr Dillon James John Mcewen
    Born in November 1992
    Individual (9 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
Ceased 1
  • Mcewen, Dillon James John
    Director born in November 1992
    Individual (9 offsprings)
    Officer
    2020-12-02 ~ 2025-03-26
    OF - Director → CIF 0
parent relation
Company in focus

THE OVEN PIZZA LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56210 - Event Catering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
250 GBP2023-11-30
Fixed Assets
29,960 GBP2023-11-30
Current Assets
74,413 GBP2023-11-30
143,622 GBP2022-11-30
Creditors
Amounts falling due within one year
-117,338 GBP2023-11-30
-2,182 GBP2022-11-30
Net Current Assets/Liabilities
-42,925 GBP2023-11-30
141,440 GBP2022-11-30
Total Assets Less Current Liabilities
-12,715 GBP2023-11-30
141,440 GBP2022-11-30
Creditors
Amounts falling due after one year
-88,019 GBP2022-11-30
Net Assets/Liabilities
-12,715 GBP2023-11-30
53,421 GBP2022-11-30
Equity
-12,715 GBP2023-11-30
53,421 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52022-01-01 ~ 2022-11-30

  • THE OVEN PIZZA LIMITED
    Info
    Registered number SC682584
    60 Constitution Street Leith, Edinburgh, Lothian EH6 6RR
    Private Limited Company incorporated on 2020-12-02 (4 years 7 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.