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GB · Companies House · Ownership structure
OBERON PERFORMANCE LIMITED
Company number 05546053 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
OBERON PERFORMANCE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in OBERON PERFORMANCE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05546053
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 August 2005
- Registered office
- Havant, Hampshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other general-purpose machinery n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
OBERON PERFORMANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 April 2024) lists 6 shareholders: 6 other shareholders, such as people.
- OBERON PERFORMANCE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OBERON PERFORMANCE LIMITED
OBERON PERFORMANCE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of OBERON PERFORMANCE LIMITED · statement of 18 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MR STEPHEN JOHN STREET | — | 251 | ORDINARY 1 GBP / ORDINARY B 1 GBP |
| STEPHEN JOHN EVANS | — | 250 | ORDINARY F 1 GBP |
| STEPHEN JOHN STREET | — | 250 | ORDINARY E 1 GBP |
| KIRSTEN EVANS | — | 1 | ORDINARY C 1 GBP |
| MRS WENDY ANN STREET | — | 1 | ORDINARY D 1 GBP |
People with significant control · 2 current
Who controls OBERON PERFORMANCE LIMITED
OBERON PERFORMANCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen John Street | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 March 2018 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Daniel Evans | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 March 2018 |
| Helen Evans | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 March 2018 |
Holdings · 1 layer
What OBERON PERFORMANCE LIMITED holds
UK companies whose latest confirmation statement lists OBERON PERFORMANCE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by OBERON PERFORMANCE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED Company 02751131 | Active | — | 4 | ORDINARY | 20 September 2025 |
Officers · 3 current
Who runs OBERON PERFORMANCE LIMITED
OBERON PERFORMANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EVANS, Stephen John | Secretary | 26 June 2018 | — | — |
| EVANS, Stephen John | Director | 28 November 2008 | British | England |
| STREET, Stephen John | Director | 20 August 2008 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Helen | Secretary | 25 August 2005 | 26 June 2018 |
| EVANS, John Daniel | Director | 25 August 2005 | 31 August 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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