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KRAKEN ROBOTICS UK LIMITED
Company number 00832429 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KRAKEN ROBOTICS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KRAKEN ROBOTICS UK LIMITED
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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Company facts
- Company number
- 00832429
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 December 1964
- Registered office
- Yateley, Hampshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KRAKEN ROBOTICS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 January 2022) lists 1 shareholder: 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 KRAKEN ROBOTICS UK LIMITED
KRAKEN ROBOTICS UK 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 (1)
Layer 1
Shareholders of KRAKEN ROBOTICS UK LIMITED · statement of 31 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COVELYA GROUP LIMITED Company 12493148 | — | 50,000 | ORDINARY |
People with significant control · 1 current
Who controls KRAKEN ROBOTICS UK LIMITED
KRAKEN ROBOTICS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Covelya Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2020 | Company · Limited Company · England And Wales · number 12493148 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chelsea Technologies Holdings Ltd | Shares: 75% or more | 6 April 2016 | 31 March 2020 |
Officers · 6 current
Who runs KRAKEN ROBOTICS UK LIMITED
KRAKEN ROBOTICS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 23 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRIFFIN, Andrew | Secretary | 2 July 2026 | — | — |
| ATTRIDGE, John, Dr | Director | 10 January 2001 | British | United Kingdom |
| BADGER, Paul Dominic | Director | 26 November 2025 | British | United Kingdom |
| MACKAY, Duane Joseph Alexander | Director | 2 July 2026 | Canadian | Canada |
| PARTRIDGE, Simon Charles | Director | 15 October 2018 | British | England |
| REID, Greg | Director | 2 July 2026 | Canadian | Canada |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Simon Alastair | Secretary | 26 February 1992 | 18 June 2021 |
| WHEATON, Marietta Leopoldine | Secretary | before 11 August 1991 | 26 February 1992 |
| BURT, Richard John | Director | 3 February 1993 | 5 August 2016 |
| CANAS WILKINSON, Antonio Alberto Dionisio, Dr | Director | 1 April 2004 | 1 October 2004 |
| CHATTERTON, David John | Director | before 11 August 1991 | 2 July 2002 |
| DAVEY, Martin | Director | 1 April 2019 | 31 December 2024 |
| DYER, Graham John | Director | 15 October 2018 | 17 June 2019 |
| FASHAM, Stephen James | Director | 15 October 2018 | 2 July 2026 |
| FLETCHER, Simon Alastair | Director | 15 May 2002 | 18 June 2021 |
| GRIFFITHS, David | Director | before 11 August 1991 | 3 April 2000 |
| KERSHEN, Martin Bernard | Director | before 11 August 1991 | 2 July 2002 |
| LEARNER, Richard Charles | Director | before 11 August 1991 | 12 October 1994 |
| MCKECHNIE, Stephen Craig | Director | 20 December 2001 | 28 February 2003 |
| MOYNEHAN, Gary John Scott | Director | 10 March 2025 | 2 July 2026 |
| PAULL, Elizabeth Maire | Director | 1 April 2019 | 14 July 2023 |
| PHILLIPS, Brian, Dr | Director | 20 December 2001 | 30 April 2020 |
| RAMSDEN, John Edward | Director | 15 October 2018 | 31 December 2021 |
| SNOOK, Richard David | Director | before 11 August 1991 | 5 May 1993 |
| SWALE, Bruce Martin | Director | 5 May 1993 | 11 August 1995 |
| VESSEY, Phillip John | Director | before 11 August 1991 | 25 July 2003 |
| WARDHAUGH, Brian | Director | 12 October 1994 | 5 October 1998 |
| WHEATON, John Edward George | Director | before 11 August 1991 | 23 March 1994 |
| WHEATON, Marietta Leopoldine | Director | before 11 August 1991 | 5 May 1993 |
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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