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 2
  • 1
    Hankin, Jeffrey Roger
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    Jeffrey Roger Hankin
    Born in January 1971
    Individual (20 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lincoln, Bradley James
    Director born in July 1967
    Individual (44 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
    Mr Bradley James Lincoln
    Born in July 1967
    Individual (44 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Sharman, Emma Jane
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2025-03-26
    OF - Director → CIF 0
    Mrs Emma Jane Sharman
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2016-11-07 ~ 2025-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OWL CONSULTING SERVICES LIMITED

Previous name
OWL CAPITAL GROUP LIMITED - 2020-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Debtors
149,315 GBP2023-11-30
120,800 GBP2022-11-30
Cash at bank and in hand
278,796 GBP2023-11-30
373,153 GBP2022-11-30
Current Assets
428,111 GBP2023-11-30
493,953 GBP2022-11-30
Creditors
Current
2,009 GBP2023-11-30
3,176 GBP2022-11-30
Net Current Assets/Liabilities
426,102 GBP2023-11-30
490,777 GBP2022-11-30
Total Assets Less Current Liabilities
426,103 GBP2023-11-30
490,778 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
426,003 GBP2023-11-30
490,678 GBP2022-11-30
Equity
426,103 GBP2023-11-30
490,778 GBP2022-11-30
Related profiles found in government register
  • OWL CONSULTING SERVICES LIMITED
    Info
    OWL CAPITAL GROUP LIMITED - 2020-01-09
    Registered number 10464534
    Moseley Hall Farm, Chelford Road, Knutsford, Cheshire WA16 8RB
    Private Limited Company incorporated on 2016-11-07 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • OWL CONSULTING SERVICES LIMITED
    S
    Registered number 10464534
    Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8RB
    CIF 1
  • OWL CAPITAL GROUP LIMITED
    S
    Registered number 10464534
    Moseley Hall Farm, Chelford Road, Knutsford, England, WA16 8RB
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Moseley Hall Farm, Chelford Road, Knutsford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CFL INVESTMENTS LIMITED - 2018-12-18
    OWL SPV 1 LIMITED - 2018-10-23
    Moseley Hall Farm, Chelford Road, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,296 GBP2023-09-30
    Officer
    2018-12-07 ~ 2020-09-29
    CIF 3 - Director → ME
    Person with significant control
    2018-12-07 ~ 2019-10-03
    CIF 6 - Has significant influence or control → OE
  • 2
    LESKO DEVELOPMENTS (STAGS HEAD) LIMITED - 2021-07-13
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-09-14 ~ 2019-08-30
    CIF 2 - Director → ME
  • 3
    OWL UK LODGE PARKS LIMITED - 2022-12-09
    Moseley Hall Farm, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -318,877 GBP2022-08-01 ~ 2024-01-31
    Officer
    2021-07-08 ~ 2023-07-19
    CIF 1 - Director → ME
    Person with significant control
    2021-07-08 ~ 2022-01-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.