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TREASURE AND SON LIMITED
Company number 00828005 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TREASURE AND SON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in TREASURE AND SON 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
- 00828005
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 November 1964
- Registered office
- Shropshire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TREASURE AND SON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 January 2022) lists 3 shareholders: 3 other shareholders, such as people.
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 TREASURE AND SON LIMITED
TREASURE AND SON 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 (3)
Layer 1
Shareholders of TREASURE AND SON LIMITED · statement of 31 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR GORDON ANDREW ROBERTSON | — | 698 | ORDINARY A |
| Masked · in the company report | — | — | — |
| LOUISA SANKEY | — | 155 | ORDINARY C |
People with significant control · 2 current
Who controls TREASURE AND SON LIMITED
TREASURE AND SON 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Gordon Andrew Robertson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 December 2020 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Treasure Holdings (Ludlow) Ltd | Shares: 75% or more | 31 January 2017 | 22 December 2020 |
| Mr Stephen Micheal Treasure | Significant influence or control | 6 April 2016 | 31 January 2017 |
Officers · 2 current
Who runs TREASURE AND SON LIMITED
TREASURE AND SON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HILL, Nicolas Eric | Director | 6 April 2005 | British | United Kingdom |
| ROBERTSON, Gordon Andrew | Director | 6 April 2005 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Paul | Secretary | 15 May 2001 | 27 October 2016 |
| STEVENS, Sheila Mary | Secretary | before 14 December 1991 | 15 May 2001 |
| BASSI, Giovanni Francesco Antonio | Director | 7 June 1994 | 31 December 2005 |
| BENSON, David Edward Riou | Director | before 14 December 1991 | 26 November 2004 |
| DANIELS, Paul | Director | 7 June 1994 | 27 October 2016 |
| SANKEY, Louisa Ann | Director | 30 July 2021 | 31 October 2026 |
| TREASURE, Stephen Micheal | Director | before 14 December 1991 | 31 December 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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