Oval Subsidiary 4 Limited
- Company number
- 07753328
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2011
- Dissolved
- 20 Oct 2026
- Nature of business
- Other telecommunications activities
- Corporate group
- Chiltern Capital Carry Gp LLP (138 companies)
Registered office
Previous names
- Technology Solutions Group Limited (until 24 Jul 2025)
- Technology Solutions Grp Ltd (until 12 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTY, John Joseph | Director | 1 Jun 2022 | 8 Mar 2026 |
| MAHONEY, Paul | Director | 23 Mar 2021 | 31 Oct 2025 |
| ATKINSON, Rosa Michelle | Director | 3 Apr 2018 | 19 Dec 2022 |
| CURRY, Simon John | Director | 23 Mar 2021 | 18 Oct 2022 |
| HOWLING, Mark | Director | 23 Mar 2021 | 1 Jun 2022 |
| MARSDEN, Jonathan David | Director | 25 Aug 2011 | 25 Feb 2022 |
| CAWTHORNE, Claire Samantha | Director | 1 Sep 2018 | 31 Dec 2021 |
| MITTON, Benjamin John Guy | Director | 28 Jan 2019 | 30 Sep 2021 |
| MARSDEN, David | Director | 12 Jul 2013 | 23 Mar 2021 |
| DEACON ELLIOTT, Nicholas | Director | 4 Jan 2018 | 25 Mar 2020 |
| PETERSON, Eleanor | Director | 1 Sep 2016 | 22 May 2019 |
| PETERSON, Eleanor | Secretary | 1 May 2016 | 22 May 2019 |
| MARSDEN, Richard James | Director | 12 Jul 2013 | 31 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oval Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2021 | |
| Mr Jonathan David Marsden | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 23 Mar 2021 |
| Mr David Marsden | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 23 Mar 2021 |
| Mr Richard James Marsden | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 31 Jan 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2023 | £2,324,351 | £1,377,965 | £20,517 | 26 |
| 31 Oct 2022 | - | - | - | - |
| 31 Oct 2021 | £6,645,424 | -£108,665 | £263,513 | 39 |
| 31 Aug 2020 | £5,497,607 | £573,930 | £763,312 | 32 |
| 31 Aug 2019 | £4,323,740 | £198,157 | £324,066 | - |
| 31 Aug 2018 | - | £470,152 | £34,660 | - |
| 31 Aug 2017 | - | £401,772 | £136,014 | - |
| 31 Aug 2016 | - | £474,654 | £28,628 | - |
| 31 Aug 2015 | - | £451,398 | £74,130 | - |
| 31 Aug 2014 | - | £435,737 | £34,854 | - |
| 31 Aug 2013 | - | £8,886 | £8,801 | - |
| 31 Aug 2012 | - | £4,136 | £12,960 | - |
Connections
Owned by
Oval Subsidiary 4 Limited → Oval Holdco Ltd → Chiltern Capital Nominees (Oval) Limited → Chiltern Capital LLP