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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 3
  • 1
    Wethered, James Adam Lawrence
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2015-11-04 ~ 2020-03-13
    OF - Director → CIF 0
    Mr James Adam Lawrence Wethered
    Born in April 1953
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Drake, William Eric
    Company Director born in December 1953
    Individual (21 offsprings)
    Officer
    2015-11-04 ~ 2021-09-27
    OF - Director → CIF 0
    Mr William Eric Drake
    Born in December 1953
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wimble, Andrew Bowring
    Born in November 1957
    Individual (11 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Bowring Wimble
    Born in November 1957
    Individual (11 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OWL PRIVATE OFFICE HOLDINGS LIMITED

Period: 2016-12-05 ~ now
Company number: 09856654
Registered names
OWL PRIVATE OFFICE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2025-12-31
200 GBP2024-12-31
Current Assets
5,414 GBP2025-12-31
14,779 GBP2024-12-31
Creditors
Current
-4,268 GBP2025-12-31
-6,964 GBP2024-12-31
Net Current Assets/Liabilities
1,146 GBP2025-12-31
7,815 GBP2024-12-31
Total Assets Less Current Liabilities
1,346 GBP2025-12-31
8,015 GBP2024-12-31
Equity
1,346 GBP2025-12-31
8,015 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31

  • OWL PRIVATE OFFICE HOLDINGS LIMITED
    Info
    OWL PRIVATE OFFICE LIMITED - 2016-12-05
    Registered number 09856654
    Church Farm, Church Farm, Etchilhampton, Devizes, Wiltshire SN10 3JL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.