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 7
  • 1
    Holmstrom, Per-ola
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Gavin Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Svedberg, Glenn
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Sweeting, Alan John
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Iveberg, Johan
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Wahlquist, Christer
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSe-269 04, Se-269 04, Torekov, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Teague, Peter John Henry
    Logistics & It Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    Patel, Sunil Raman
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 3
    Porat, Hans
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Holmstrom, Per-ola
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 5
    Sidnell, John Arthur
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2012-04-10
    OF - Director → CIF 0
  • 6
    Soffe, Anne Kathryn
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 7
    Dowse, Adam John
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 8
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-04-24
    OF - Director → CIF 0
  • 9
    Winkfield, Ian
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2012-04-10
    OF - Director → CIF 0
    Winkfield, Ian
    Finance Director
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2012-04-10
    OF - Secretary → CIF 0
    Winkfield, Ian
    Individual
    icon of calendar 2012-09-17 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 10
    Moulton, Alan John
    Technical Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2012-04-10
    OF - Director → CIF 0
  • 11
    Darlington, Peter
    Operations Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2012-04-10
    OF - Director → CIF 0
  • 12
    Barry, Joseph Richard Hainsworth
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

C A PORTSMOUTH LIMITED

Previous name
MYSTERY FILE LIMITED - 2002-04-19
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Net Assets/Liabilities
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
200,000 GBP2023-12-31
200,000 GBP2022-12-31

  • C A PORTSMOUTH LIMITED
    Info
    MYSTERY FILE LIMITED - 2002-04-19
    Registered number 04338806
    icon of address1 New York Way, New York Industrial Park, Newcastle Upon Tyne NE27 0QF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.