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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
    Westbrook, Steven
    Born in February 1956
    Individual (135 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Leo
    Born in June 1984
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HEXSTONE LTD. - now
    W.M.OWLETT & SONS LIMITED - 2006-08-07
    icon of addressHexstone Limited, Opal Way, Stone Business Park, Stone, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Marks, Anthony David
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1997-07-01
    OF - Director → CIF 0
    Marks, Anthony David
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 2
    Brooks, Bryce Rowan
    Finance Director born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2007-04-06
    OF - Director → CIF 0
    Brooks, Bryce Rowan
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 3
    Co Form (nominees) Limited
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1995-10-10
    OF - Nominee Director → CIF 0
  • 4
    Owlett, John Edward
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Davies, Stephen
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Owlett, David William
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Smith, Stewart John
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-02-20
    OF - Director → CIF 0
    Smith, Stewart John
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 8
    Cooke, Stuart Malcolm
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 9
    Owlett, James Stewart
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Evans, Mark Darren
    Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Palmer, Nigel John
    Managing Director born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-03-02
    OF - Director → CIF 0
  • 12
    Woof, William Sones
    Solicitor
    Individual (98 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 13
    SECRETARIES AND NOMINEES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OWLETT-JATON LIMITED

Previous name
W.M. OWLETT GROUP LIMITED - 2006-10-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • OWLETT-JATON LIMITED
    Info
    W.M. OWLETT GROUP LIMITED - 2006-10-09
    Registered number 03112228
    icon of addressOpal Way, Stone Business Park, Stone, Staffordshire ST15 0SW
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.