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
    Richardson, Victoria
    Individual (7 offsprings)
    Officer
    2021-01-14 ~ now
    OF - secretary → CIF 0
  • 2
    Naylor, Nicholas
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 3
    Grey, Mathew James
    Director born in September 1985
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 4
    Berry, Neil
    Chief Finance Officer born in April 1982
    Individual (11 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 5
    Grey Mbe, David
    Company Director born in December 1956
    Individual (27 offsprings)
    Officer
    2004-07-28 ~ now
    OF - director → CIF 0
  • 6
    C/o G&j Hall, Burgess Road, Sheffield, South Yorkshire, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    4,722,000 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Adams, Stuart David
    Group Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    2022-02-09 ~ 2022-08-24
    OF - director → CIF 0
  • 2
    Lush, Paul Andrew
    Accountant born in February 1953
    Individual
    Officer
    2008-06-02 ~ 2017-09-29
    OF - director → CIF 0
    Lush, Paul Andrew
    Accountant
    Individual
    Officer
    2008-06-02 ~ 2017-09-29
    OF - secretary → CIF 0
  • 3
    Kearns, David Thomas
    Individual (13 offsprings)
    Officer
    2004-07-28 ~ 2008-03-28
    OF - secretary → CIF 0
  • 4
    Heaton, Christopher Charles Standring
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-06-28
    OF - director → CIF 0
  • 5
    Swift, Graeme
    Coo born in September 1984
    Individual (1 offspring)
    Officer
    2022-02-09 ~ 2023-01-18
    OF - director → CIF 0
  • 6
    Benjamin, Philip Gregory
    Born in February 1961
    Individual
    Officer
    2013-01-01 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    H S (86) LIMITED - 2004-03-11
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2004-07-28 ~ 2004-07-28
    PE - secretary → CIF 0
parent relation
Company in focus

OWEN SPRINGS LIMITED

Previous names
CQR SECURITY LIMITED - 2012-12-12
H S (OSL3) LIMITED - 2004-10-13
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • OWEN SPRINGS LIMITED
    Info
    CQR SECURITY LIMITED - 2012-12-12
    H S (OSL3) LIMITED - 2004-10-13
    Registered number 05192010
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire S9 3WD
    Private Limited Company incorporated on 2004-07-28 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.