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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 1
  • Kyner, Jennifer Jane
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
    Ms Jennifer Jane Kyner
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Osman, Yonel
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Windsor, Simon Andrew
    Marketing Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2015-08-20
    OF - Director → CIF 0
  • 3
    Ancliffe, Simon John
    Md, Transport Consultancy born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Mason, John Justin
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-25
    OF - Director → CIF 0
  • 5
    Dark, Anthony Hedley
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2014-08-19
    OF - Director → CIF 0
  • 6
    Samuels, Ivor
    Retired Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2011-01-14
    OF - Director → CIF 0
  • 7
    icon of address4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    2014-09-15 ~ 2018-06-12
    PE - Secretary → CIF 0
  • 8
    icon of addressLacon House, 84 Theobald's Road, London, United Kingdom
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2010-10-27 ~ 2014-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

OWEN & WILLIAMSON LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
Other
3 GBP2024-12-31
3 GBP2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
6,340 GBP2024-12-31
6,026 GBP2023-12-31
Cash at bank and in hand
11,845 GBP2024-12-31
7,928 GBP2023-12-31
Current Assets
77,211 GBP2024-12-31
72,992 GBP2023-12-31
Net Current Assets/Liabilities
22,115 GBP2024-12-31
34,498 GBP2023-12-31
Total Assets Less Current Liabilities
22,119 GBP2024-12-31
34,502 GBP2023-12-31
Creditors
Non-current
-2,650,000 GBP2024-12-31
-2,650,000 GBP2023-12-31
Net Assets/Liabilities
-2,627,881 GBP2024-12-31
-2,615,498 GBP2023-12-31
Equity
Called up share capital
150,001 GBP2024-12-31
150,001 GBP2023-12-31
150,001 GBP2022-12-31
Retained earnings (accumulated losses)
-2,777,882 GBP2024-12-31
-2,765,499 GBP2023-12-31
-2,754,226 GBP2022-12-31
Equity
-2,627,881 GBP2024-12-31
-2,615,498 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,383 GBP2024-01-01 ~ 2024-12-31
-11,273 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-12,383 GBP2024-01-01 ~ 2024-12-31
-11,273 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
199,416 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
199,413 GBP2023-12-31
Intangible Assets
Other than goodwill
3 GBP2024-12-31
3 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,500 GBP2023-12-31
Property, Plant & Equipment
Other
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,340 GBP2024-12-31
6,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,030 GBP2024-12-31
118 GBP2023-12-31
Other Creditors
Current
54,066 GBP2024-12-31
38,376 GBP2023-12-31
Non-current
2,650,000 GBP2024-12-31
2,650,000 GBP2023-12-31
  • OWEN & WILLIAMSON LIMITED
    Info
    Registered number 07421341
    icon of addressSuite 142 22 Notting Hill Gate, London W11 3JE
    Private Limited Company incorporated on 2010-10-27 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.