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JAVELIN ID LIMITED
Company number 03500404 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JAVELIN ID 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 JAVELIN ID 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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Register details
Company facts
- Company number
- 03500404
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 January 1998
- Registered office
- Guildford, Surrey
- Country of origin
- United Kingdom
- Business
- Wholesale of computers, computer peripheral equipment and software
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JAVELIN ID LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 January 2023) lists 1 shareholder: 1 other shareholder, such as a person.
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 JAVELIN ID LIMITED
JAVELIN ID 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 JAVELIN ID LIMITED · statement of 28 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATICA TECHNOLOGIES GROUP S.A | — | 118,000 | ORDINARY |
People with significant control · 1 current
Who controls JAVELIN ID LIMITED
JAVELIN ID LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Matica Technologies Group S.A | Significant influence or control | 6 April 2016 | Company · Company · Switzerland · number 854162 |
Officers · 1 current
Who runs JAVELIN ID LIMITED
JAVELIN ID LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 31 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAMILLERI, Sandro | Director | 14 July 2022 | Italian | Switzerland |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIRI, Reza | Secretary | 5 February 1998 | 10 December 2004 |
| BOULAKIA, Jonathan Michael | Secretary | 5 January 2005 | 10 February 2006 |
| HILLS, Bryan, Mr. | Secretary | 2 February 2006 | 1 December 2008 |
| KENNEDY, John Douglas | Secretary | 9 December 2003 | 11 March 2005 |
| LEE, Charles | Secretary | 3 June 2002 | 23 April 2003 |
| RUTHERFORD, John Kenneth | Secretary | 5 February 1998 | 3 June 2002 |
| WHEATCROFT, Claire | Secretary | 31 October 2015 | 10 August 2018 |
| YOUNG, Martin Victor, Mr. | Secretary | 1 December 2008 | 31 October 2015 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 28 January 1998 | 5 February 1998 |
| AMIRI, Reza | Director | 29 July 2004 | 10 December 2004 |
| AMIRI, Reza | Director | 5 February 1998 | 19 April 2004 |
| BARTON, Philip Norman, Mr. | Director | 1 December 2008 | 8 October 2012 |
| BATHIA, Ajay | Director | 14 July 2022 | 5 September 2024 |
| GOTO, Nobuyoshi | Director | 18 August 2020 | 14 July 2022 |
| HAMILTON, Kirk | Director | 6 March 2006 | 8 February 2010 |
| HILLS, Bryan, Mr. | Director | 8 February 2010 | 7 March 2016 |
| HILLS, Bryan, Mr. | Director | 2 February 2006 | 1 December 2008 |
| KENNEDY, John Douglas | Director | 9 December 2003 | 11 March 2005 |
| KERR, Mandy Laura | Director | 8 October 2012 | 5 September 2024 |
| KIVENKO, Ken | Director | 5 February 1998 | 1 February 2001 |
| LEE, Charles | Director | 3 June 2002 | 23 April 2003 |
| LIDDELL, Martin D | Director | 14 March 2005 | 13 January 2006 |
| MANN, Peter Paul | Director | 5 January 2005 | 13 May 2005 |
| MOLLUSO, Domenic | Director | 23 April 2003 | 1 February 2004 |
| NYLAND, David | Director | 9 December 2003 | 21 February 2006 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORMEROD, Simon | Director | 5 January 2005 | 2 June 2006 |
| RUTHERFORD, John Kenneth | Director | 5 February 1998 | 3 June 2002 |
| TAKAHAMA, Kokichi | Director | 11 May 2019 | 18 August 2020 |
| YANAGIHASHI, Yasushi | Director | 17 March 2016 | 11 May 2019 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 28 January 1998 | 5 February 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 28 January 1998 | 5 February 1998 |
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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