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LONDON OFFICE INTERIORS LIMITED
Company number 01415139 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LONDON OFFICE INTERIORS 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 LONDON OFFICE INTERIORS 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
- 01415139
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 February 1979
- Registered office
- Harlington, Hayes
- Country of origin
- United Kingdom
- Business
- Construction of domestic buildings; Construction of other civil engineering projects n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LONDON OFFICE INTERIORS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 March 2026) lists 4 shareholders: 4 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 LONDON OFFICE INTERIORS LIMITED
LONDON OFFICE INTERIORS 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 (4)
Layer 1
Shareholders of LONDON OFFICE INTERIORS LIMITED · statement of 2 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SARAH-JAYNE ABROOK | — | 500 | B ORDINARY / E ORDINARY / ORDINARY |
| TONY ALAN ABROOK | — | 300 | A ORDINARY |
| Masked · in the company report | — | — | — |
| SUZANNE MARY ABROOK | — | 100 | D ORDINARY |
People with significant control · 2 current
Who controls LONDON OFFICE INTERIORS LIMITED
LONDON OFFICE INTERIORS 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 |
|---|---|---|---|
| Mrs Sarah-Jayne Abrook | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 September 2025 | Person · British · resident in England |
| Mr Tony Alan Abrook | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc David Abrook | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 15 August 2025 | 24 September 2025 |
| Mrs Suzanne Mary Abrook | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 11 May 2018 | 15 August 2025 |
Officers · 4 current
Who runs LONDON OFFICE INTERIORS LIMITED
LONDON OFFICE INTERIORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ABROOK, Suzanne Mary | Secretary | before 2 July 1991 | British | — |
| ABROOK, Sarah-Jayne | Director | 23 September 2025 | British | England |
| ABROOK, Tony Alan | Director | before 2 July 1991 | British | England |
| WOOSTER, Valerie Linda | Director | 23 September 2025 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABROOK, Marc David | Director | 22 January 2018 | 24 September 2025 |
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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