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CAWARDEN CO. LIMITED
Company number 03948225 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CAWARDEN CO. 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 CAWARDEN CO. 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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Company facts
- Company number
- 03948225
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 March 2000
- Registered office
- Lichfield, Staffordshire
- Country of origin
- United Kingdom
- Business
- Site preparation
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CAWARDEN CO. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 March 2026) 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 CAWARDEN CO. LIMITED
CAWARDEN CO. 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 CAWARDEN CO. LIMITED · statement of 15 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| OLIVER WILLIAM CROOKS | 25% | 25 | ORDINARY |
| SAMUEL MAURICE CROOKS | 25% | 25 | ORDINARY |
People with significant control · 1 current
Who controls CAWARDEN CO. LIMITED
CAWARDEN CO. 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 6 current
Who runs CAWARDEN CO. LIMITED
CAWARDEN CO. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 6 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CROOKS, Oliver William | Director | 6 April 2021 | British | United Kingdom |
| CROOKS, Samuel Maurice | Director | 6 April 2021 | British | United Kingdom |
| CROOKS, William David | Director | 27 March 2000 | British | United Kingdom |
| GROVES, Jonathan Charles | Director | 12 April 2023 | British | England |
| LOWES, Malcolm | Director | 1 February 2021 | British | England |
| WILLIAMSON, Patrick Joseph | Director | 6 April 2021 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROOKS, William David | Secretary | 27 March 2000 | 18 March 2013 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 15 March 2000 | 27 March 2000 |
| KEMSHELL, Arthur John Watt | Director | 1 April 2005 | 31 August 2006 |
| PARROTT, Richard Geoffrey | Director | 27 March 2000 | 13 September 2009 |
| WALSH, Daniel David | Director | 13 September 2009 | 27 April 2012 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 15 March 2000 | 27 March 2000 |
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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