# Oval Subsidiary 4 Limited

## Details

- **Company number:** [07753328](https://find-and-update.company-information.service.gov.uk/company/07753328)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2011
- **Registered office:** TRIMBRDIGE HOUSE GROUND FLOOR, TRIM STREET, BATH, BA1 1HB
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)


## Previous names

- Technology Solutions Group Limited (until 24 Jul 2025)
- Technology Solutions Grp Ltd (until 12 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSDEN, Richard James | director | 12 Jul 2013 | 31 Jan 2019 |
| PETERSON, Eleanor | director | 1 Sep 2016 | 22 May 2019 |
| PETERSON, Eleanor | secretary | 1 May 2016 | 22 May 2019 |
| DEACON ELLIOTT, Nicholas | director | 4 Jan 2018 | 25 Mar 2020 |
| MARSDEN, David | director | 12 Jul 2013 | 23 Mar 2021 |
| MITTON, Benjamin John Guy | director | 28 Jan 2019 | 30 Sep 2021 |
| CAWTHORNE, Claire Samantha | director | 1 Sep 2018 | 31 Dec 2021 |
| MARSDEN, Jonathan David | director | 25 Aug 2011 | 25 Feb 2022 |
| HOWLING, Mark | director | 23 Mar 2021 | 1 Jun 2022 |
| CURRY, Simon John | director | 23 Mar 2021 | 18 Oct 2022 |
| ATKINSON, Rosa Michelle | director | 3 Apr 2018 | 19 Dec 2022 |
| MAHONEY, Paul | director | 23 Mar 2021 | 31 Oct 2025 |
| WHITTY, John Joseph | director | 1 Jun 2022 | 8 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard James Marsden | ownership-of-shares-25-to-50-percent | 1 Aug 2016 | 31 Jan 2019 |
| Mr David Marsden | ownership-of-shares-25-to-50-percent | 1 Aug 2016 | 23 Mar 2021 |
| Mr Jonathan David Marsden | ownership-of-shares-25-to-50-percent | 1 Aug 2016 | 23 Mar 2021 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2023 | £2,324,351 | £1,377,965 | £20,517 | 26 |
| 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 | - |



## Owned by

Oval Subsidiary 4 Limited → [Oval Holdco Ltd](/company/10830387) → [Chiltern Capital Nominees (Oval) Limited](/company/10825661) → [Chiltern Capital LLP](/company/OC402587)