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 4
  • 1
    Last, Stephen Richard
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ now
    OF - director → CIF 0
    Mr Stephen Richard Last
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Powell, Adrian Charles
    Airline Pilot born in August 1969
    Individual (1 offspring)
    Officer
    2001-02-15 ~ now
    OF - director → CIF 0
  • 3
    Mrs Jennifer Lillian Last
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Cheeseman, Derek
    Individual (1 offspring)
    Officer
    2002-06-26 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Last, Jennifer
    Individual
    Officer
    1999-06-10 ~ 2002-06-25
    OF - secretary → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - nominee-director → CIF 0
    1999-06-10 ~ 1999-06-10
    PE - nominee-secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-06-10 ~ 1999-06-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE OWNERGROUPS COMPANY LIMITED

Previous names
THE OWNERGROUPS COMPANY LIMITED - 2001-02-27
SUNFINDER OWNERSHIP LIMITED - 2001-02-27
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
2,285 GBP2023-11-30
2,285 GBP2022-11-30
Cash at bank and in hand
13,117 GBP2023-11-30
13,117 GBP2022-11-30
Current Assets
15,402 GBP2023-11-30
15,402 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-770 GBP2023-11-30
-770 GBP2022-11-30
Net Current Assets/Liabilities
14,632 GBP2023-11-30
14,632 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
14,532 GBP2023-11-30
14,532 GBP2022-11-30
Equity
14,632 GBP2023-11-30
14,632 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,379 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,379 GBP2022-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
2,285 GBP2023-11-30
2,285 GBP2022-11-30
Other Creditors
Current
770 GBP2023-11-30
770 GBP2022-11-30

  • THE OWNERGROUPS COMPANY LIMITED
    Info
    THE OWNERGROUPS COMPANY LIMITED - 2001-02-27
    SUNFINDER OWNERSHIP LIMITED - 2001-02-27
    Registered number 03785644
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    Private Limited Company incorporated on 1999-06-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.