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BABYSTYLE UK LIMITED
Company number 03714347 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BABYSTYLE UK 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 BABYSTYLE UK 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
- 03714347
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 February 1999
- Registered office
- Loughborough, Leicestershire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.; Non-specialised wholesale trade; Engineering design activities for industrial process and production; specialised design activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BABYSTYLE UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 May 2023) lists 2 shareholders: 2 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 BABYSTYLE UK LIMITED
BABYSTYLE 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 (2)
Layer 1
Shareholders of BABYSTYLE UK LIMITED · statement of 17 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW PETER CRANE | — | 14,250 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BABYSTYLE UK LIMITED
BABYSTYLE UK 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 |
|---|---|---|---|
| Mr Andrew Peter Crane | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Officers · 5 current
Who runs BABYSTYLE UK LIMITED
BABYSTYLE UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROLLINSON, Andrew John | Secretary | 1 March 1999 | British | — |
| BUTTERS, Anthony John | Director | 25 December 2006 | British | England |
| CRANE, Andrew Peter | Director | 1 March 1999 | British | England |
| CRANE, Samantha Clare | Director | 24 October 2018 | English | England |
| ROLLINSON, Andrew John | Director | 25 December 2006 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee secretary | 16 February 1999 | 1 March 1999 |
| BROWN, David Stewart | Director | 3 April 2009 | 22 September 2015 |
| CRANE, Peter | Director | 1 March 1999 | 8 April 2025 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate nominee director | 16 February 1999 | 1 March 1999 |
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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