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PC PERIPHERALS LTD
Company number 04070792 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PC PERIPHERALS LTD'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 PC PERIPHERALS LTD'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
- 04070792
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 September 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of computers and peripheral equipment; Wholesale of computers, computer peripheral equipment and software
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PC PERIPHERALS LTD's ownership
- Its latest confirmation statement with a shareholder list (16 June 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 PC PERIPHERALS LTD
PC PERIPHERALS LTD'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 PC PERIPHERALS LTD · statement of 16 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SHAHIN SHERAFATI TABARESTANI | — | 50 | ORDINARY |
People with significant control · 2 current
Who controls PC PERIPHERALS LTD
PC PERIPHERALS LTD's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Shahin Sherafati Tabarestani | 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 | 31 July 2020 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 1 current
Who runs PC PERIPHERALS LTD
PC PERIPHERALS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHERAFATI TABARESTANI, Shahin | Director | 22 February 2017 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFARI, Fereshteh | Secretary | 13 September 2000 | 18 October 2011 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 13 September 2000 | 14 September 2000 |
| JAFARI, Reza | Director | 13 September 2000 | 16 November 2011 |
| SHERAFATI, Mehdi | Director | 1 January 2012 | 15 March 2017 |
| YEGANEH, Mehrdad | Director | 22 August 2011 | 28 May 2015 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 13 September 2000 | 14 September 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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