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
    Owen, Darren James
    Company Director born in March 1976
    Individual (11 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
    Mr Darren James Owen
    Born in March 1976
    Individual (11 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Thi Phuong Thao Tran
    Born in June 1986
    Individual (6 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Owen, Darren James
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    2018-09-05 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Darren James Owen
    Born in March 1976
    Individual (11 offsprings)
    Person with significant control
    2018-09-05 ~ 2020-10-01
    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
  • 2
    Tran, Thi Phuong Thao
    Company Director born in June 1986
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ 2021-12-08
    OF - Director → CIF 0
parent relation
Company in focus

OWEN PORTFOLIO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-22,000 GBP2022-03-31
-22,000 GBP2020-09-30
Net Current Assets/Liabilities
-22,000 GBP2022-03-31
-22,000 GBP2020-09-30
Total Assets Less Current Liabilities
-22,000 GBP2022-03-31
-22,000 GBP2020-09-30
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2020-09-30
Net Assets/Liabilities
-22,000 GBP2022-03-31
-22,000 GBP2020-09-30
Equity
-22,000 GBP2022-03-31
-22,000 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2022-03-31
12019-10-01 ~ 2020-09-30

Related profiles found in government register
  • OWEN PORTFOLIO LTD
    Info
    Registered number 11554615
    12 Queen Street, Eckington, Sheffield S21 4FE
    Private Limited Company incorporated on 2018-09-05 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-04
    CIF 0
  • OWEN PORTFOLIO LTD
    S
    Registered number 11554615
    183, Fraser Road, Sheffield, England, S8 0JP
    Limited Company in England And Wales, England
    CIF 1
  • OWEN PORTFOLIO LIMITED
    S
    Registered number 11554615
    12, Rotherham Road North, Halfway, Sheffield, England, S20 8GD
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Rotherham Road North, Halfway, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    The Hemington, Millhouse Bus. Cent, Station Road, Castle Donington
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -29,753 GBP2022-02-28
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 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.