logo
explain how to read the page

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 2
  • 1
    Craig, Andrew Timms
    Born in December 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Timms Craig
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2001-08-15
    OF - Nominee Director → CIF 0
  • 2
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2001-08-15 ~ 2002-08-30
    PE - Secretary → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-03 ~ 2001-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OWLPORT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Total Assets Less Current Liabilities
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Net Assets/Liabilities
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Equity
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • OWLPORT LIMITED
    Info
    Registered number 04264584
    icon of addressWest Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire RG18 9SB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • OWLPORT LIMITED
    S
    Registered number 4264584
    icon of addressWest Barn, Manor Lane, Oare, Hermitage, Thatcham, Berkshire, United Kingdom, RG18 9SB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILESTONE GROUP HOLDINGS LIMITED - 2003-05-22
    icon of addressWest Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    112,139 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.