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REVOLVE GROUP LIMITED
Company number 03981256 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
REVOLVE GROUP 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 REVOLVE GROUP 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
- 03981256
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 April 2000
- Registered office
- Liverpool
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
REVOLVE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 September 2022) 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 REVOLVE GROUP LIMITED
REVOLVE GROUP 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 REVOLVE GROUP LIMITED · statement of 1 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED | — | 31,282 | ORDINARY |
People with significant control · 1 current
Who controls REVOLVE GROUP LIMITED
REVOLVE GROUP 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 · 5 current
Who runs REVOLVE GROUP LIMITED
REVOLVE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 13 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLES, Martin Langley | Secretary | 9 July 2020 | — | — |
| AUETANAPA, Panchoak | Director | 19 June 2024 | Thai | Thailand |
| COLES, Martin Langley | Director | 3 May 2000 | British | England |
| KORPAISARN, Kornkamol | Director | 1 February 2024 | Thai | Thailand |
| KOWNACK, Palmyra Lydia Deborah | Director | 11 August 2026 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Miranda Elizabeth | Nominee secretary | 26 April 2000 | 3 May 2000 |
| HENWOOD, Nicholas Grose | Secretary | 3 May 2000 | 1 March 2006 |
| ROBERTS, Jennifer Anne | Secretary | 1 March 2006 | 18 February 2008 |
| WALLINGTON, Simon Joseph | Secretary | 1 July 2008 | 5 November 2019 |
| ARTSANCHORN, Thitipol | Director | 26 March 2019 | 28 September 2020 |
| CHUCHEPCHUNKAMON, Wiboon | Director | 26 March 2019 | 17 May 2022 |
| HENWOOD, Nicholas Grose | Director | 3 May 2000 | 21 July 2006 |
| HOHENBUHEL, Johannes, Dr | Director | 21 July 2006 | 25 April 2018 |
| MONGKOLTRIRAT, Pornsak | Director | 28 September 2020 | 19 June 2024 |
| PHANICHRUNGRUANG, Somsri | Director | 23 May 2022 | 1 January 2023 |
| PRATT, Nicola Amy | Nominee director | 26 April 2000 | 3 May 2000 |
| PUTTHAMMAWONG, Saroj | Director | 18 January 2023 | 1 February 2024 |
| WALLINGTON, Simon | Director | 26 March 2019 | 22 December 2022 |
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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