OVAL SUBSIDIARY 1 LIMITED
Company details
- Registered name
- OVAL SUBSIDIARY 1 LIMITED
- Company number
- 07966509
- Registered office
- C/O FORVIS MAZARS LLP, FLOOR 8,ASSEMBLY BUILDING C, CHEESE LANE, BRISTOL, BS2 0JJ, ENGLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 February 2012
- Status
- InLiquidation
- Age
- 14 years
- Previous names
- GRADWELL HOLDINGS LIMITED (to 24 Jul 2025)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Jul 2025
- Accounts — last made up to
- 31 Oct 2023
- Confirmation statement — next due
- 13 Mar 2026
- Confirmation statement — last
- 27 Feb 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 4 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2025 | Registered name changed | GRADWELL HOLDINGS LIMITED | OVAL SUBSIDIARY 1 LIMITED |
| 26/03/2020 | Person with significant control ceased | Mr Peter John Gradwell | — |
| 30/06/2017 | Person with significant control added | — | Oval Holdco Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Peter John Gradwell |
Documents for OVAL SUBSIDIARY 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OVAL SUBSIDIARY 1 LIMITED (07966509)
OVAL SUBSIDIARY 1 LIMITED is a private limited company incorporated on 27 February 2012 and registered in the United Kingdom under company number 07966509. Its registered office is at C/O FORVIS MAZARS LLP, FLOOR 8,ASSEMBLY BUILDING C, CHEESE LANE, BRISTOL, BS2 0JJ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 October 2023. , and the person with significant control is Mr Peter John Gradwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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