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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 6
  • 1
    Holmstrom, Per-ola
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Iveberg, Johan
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Wahlquist, Christer
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Gavin Stuart
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sweeting, Alan John
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Se-269 04, Se-269 04, Torekov, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Dowse, Adam John
    Individual
    Officer
    2015-10-19 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 2
    Holmstrom, Per-ola
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 3
    Soffe, Anne Kathryn
    Individual
    Officer
    2013-03-27 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 4
    Svedberg, Glenn
    Born in October 1965
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Patel, Sunil Raman
    Individual
    Officer
    2001-12-12 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 6
    Sidnell, John Arthur
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2012-04-10
    OF - Director → CIF 0
  • 7
    Barry, Joseph Richard Hainsworth
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Teague, Peter John Henry
    Logistics & It Director born in December 1956
    Individual
    Officer
    2002-04-24 ~ 2012-04-10
    OF - Director → CIF 0
  • 9
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    2001-12-12 ~ 2002-04-24
    OF - Director → CIF 0
  • 10
    Porat, Hans
    Director born in July 1955
    Individual
    Officer
    2012-04-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Darlington, Peter
    Operations Director born in March 1962
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2012-04-10
    OF - Director → CIF 0
  • 12
    Moulton, Alan John
    Technical Director born in September 1960
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2012-04-10
    OF - Director → CIF 0
  • 13
    Winkfield, Ian
    Finance Director born in December 1958
    Individual
    Officer
    2002-04-24 ~ 2012-04-10
    OF - Director → CIF 0
    Winkfield, Ian
    Finance Director
    Individual
    Officer
    2002-04-24 ~ 2012-04-10
    OF - Secretary → CIF 0
    Winkfield, Ian
    Individual
    2012-09-17 ~ 2013-02-20
    OF - Secretary → 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
    1 New York Way, New York Industrial Park, Newcastle Upon Tyne NE27 0QF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 2 months). 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.