OGLE MODELS AND PROTOTYPES LIMITED
OGLE MODELS AND PROTOTYPES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01357897, and its current status with Companies House is active. The company was incorporated on 15 March 1978 and lists its registered address as Letchworth, United Kingdom. 5 shareholders are on record for OGLE MODELS AND PROTOTYPES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for OGLE MODELS AND PROTOTYPES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JEVAL LTD, holding 97.6% — a majority holding — followed by DENISE MARTIN at 0.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JEVAL LTD | 97.6% | Companies House | |
| DENISE MARTIN | 0.3% | Companies House | |
| PHILIP JAMES MARTIN | 0.3% | Companies House | |
| LEONARD WILLIAM MARTIN | 0.3% | Companies House | |
| LEONARD WILLIAM MARTIN | 0.3% | Companies House |
Officers
5
Two of the 5 officer records shown for OGLE MODELS AND PROTOTYPES LIMITED are current appointments, filed with Companies House. Leonard Martin (appointed 2003-02-13) and Philip Martin (appointed 2019-03-04) both serve as Director. The remaining 3 records shown (Steven Willmott, David Bennion and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OGLE MODELS AND PROTOTYPES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OGLE MODELS AND PROTOTYPES LIMITED sits 1 level below its ultimate parent, JEVAL LIMITED, registered in United Kingdom. The full chain up to JEVAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OGLE MODELS AND PROTOTYPES LIMITED's own shareholder record.
JEVAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OGLE MODELS AND PROTOTYPES LIMITED?
Five shareholders are currently on record for OGLE MODELS AND PROTOTYPES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JEVAL LTD, holding 97.6% — a majority holding — followed by DENISE MARTIN at 0.3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is OGLE MODELS AND PROTOTYPES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OGLE MODELS AND PROTOTYPES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OGLE MODELS AND PROTOTYPES LIMITED have on record?
5 shareholders are shown on record for OGLE MODELS AND PROTOTYPES LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is OGLE MODELS AND PROTOTYPES LIMITED's company registration number?
OGLE MODELS AND PROTOTYPES LIMITED's registration number is 01357897, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OGLE MODELS AND PROTOTYPES LIMITED still an active company?
OGLE MODELS AND PROTOTYPES LIMITED's status on Companies House is listed as active.
When was OGLE MODELS AND PROTOTYPES LIMITED incorporated?
OGLE MODELS AND PROTOTYPES LIMITED was incorporated on 15 March 1978, according to Companies House.
What is OGLE MODELS AND PROTOTYPES LIMITED's registered address?
The registered address on file for OGLE MODELS AND PROTOTYPES LIMITED is Letchworth, United Kingdom.
What legal structure is OGLE MODELS AND PROTOTYPES LIMITED registered as?
OGLE MODELS AND PROTOTYPES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OGLE MODELS AND PROTOTYPES LIMITED?
Two of the 5 officer records shown for OGLE MODELS AND PROTOTYPES LIMITED are current appointments, filed with Companies House. Leonard Martin (appointed 2003-02-13) and Philip Martin (appointed 2019-03-04) both serve as Director. The remaining 3 records shown (Steven Willmott, David Bennion and 1 other) are former appointments that have since been resigned. Management authority at OGLE MODELS AND PROTOTYPES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OGLE MODELS AND PROTOTYPES LIMITED have a parent company or subsidiaries?
OGLE MODELS AND PROTOTYPES LIMITED sits 1 level below its ultimate parent, JEVAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to OGLE MODELS AND PROTOTYPES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OGLE MODELS AND PROTOTYPES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OGLE MODELS AND PROTOTYPES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OGLE MODELS AND PROTOTYPES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.