EUCOMPANYCHECK
Menu

GB · Companies House · Ownership structure

ARMONIA UK HOLDINGS LIMITED

Company number 04386483 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.

Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck

Ownership chart

ARMONIA UK HOLDINGS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 110,266 sharesARMONIA UK HOLDINGS LIMITEDARMONIA UK HOLDINGSLIMITEDCompany 04386483ARMONIA SASARMONIA SASShareholder3 COMPANIESANABAS (UK 2) LIMITEDANABAS (UK 2) LIMITED943 sharesPRIVEE LIMITEDPRIVEE LIMITED100 sharesThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ARMONIA UK HOLDINGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

See every shareholder and holding

The free view masks some of the names and stakes in ARMONIA UK HOLDINGS 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.

Free company check: register details, directors and latest filings

Choose a report

Ready in 24 hours, or 2 days for the global check, sent to your email. Secure payment, no account needed. What each report contains

Register details

Company facts

Company number
04386483
Status
Active
Company type
Private Limited Company
Incorporated
4 March 2002
Registered office
London
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Group
Shareholder layers
1
Companies held
3 directly, 3 in total

Company details from the Companies House register of 1 September 2026.

At a glance

ARMONIA UK HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (4 March 2024) lists 1 shareholder: 1 other shareholder, such as a person.
  • ARMONIA UK HOLDINGS LIMITED holds shares in 3 companies.

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 ARMONIA UK HOLDINGS LIMITED

ARMONIA UK HOLDINGS 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 ARMONIA UK HOLDINGS LIMITED · statement of 4 March 2024

ShareholderStakeSharesClass
ARMONIA SAS—10,266ORDINARY

People with significant control · 1 current

Who controls ARMONIA UK HOLDINGS LIMITED

ARMONIA UK HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Patrick ThelotShares: 75% or more
Voting rights: 75% or more		4 March 2024Person · French · resident in France

Former (4)

NameNature of controlNotifiedCeased
Armonia SasShares: 75% or more26 January 20184 March 2024
Armonia SasShares: 75% or more26 January 201826 January 2018
Patrick ThelotShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		26 January 201826 January 2018
Mr Simon Francis CooneyShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%		6 April 201626 January 2018

Holdings · 1 layer

What ARMONIA UK HOLDINGS LIMITED holds

UK companies whose latest confirmation statement lists ARMONIA UK HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (3)

Layer 1

Companies held by ARMONIA UK HOLDINGS LIMITED

CompanyStatusStakeSharesClassStatement
ANABAS (UK 2) LIMITED
Company 04669732		Active—943ORDINARY18 February 2025
PRIVEE LIMITED
Company 07430962		Active—100ORDINARY5 November 2022
Masked · in the company report—————

Officers · 2 current

Who runs ARMONIA UK HOLDINGS LIMITED

ARMONIA UK HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
CRAIG, AlistairDirector16 November 2023BritishScotland
ARMONIA SASCorporate director26 January 2018——

Former officers (8)

NameRoleAppointedResigned
DUCKWORTH, ChristopherSecretary21 March 200225 August 2011
NG, Shing KheongSecretary25 August 201129 February 2024
TEMPLE SECRETARIES LIMITEDCorporate nominee secretary4 March 200221 March 2002
AMAR, GuillaumeDirector26 January 201831 May 2024
BAKER, Clifford MalcolmDirector21 March 200226 January 2018
COONEY, Simon FrancisDirector21 March 200226 January 2018
HOLLAND, Anne MarieDirector25 April 20125 August 2022
COMPANY DIRECTORS LIMITEDCorporate nominee director4 March 200221 March 2002

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.

Live lookup

Check it live

With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:

  • Who are the current shareholders of ARMONIA UK HOLDINGS LIMITED?
  • Who has significant control of ARMONIA UK HOLDINGS LIMITED today?
  • Show me ARMONIA UK HOLDINGS LIMITED's latest confirmation statement from Companies House.
  • Who are the directors of ARMONIA UK HOLDINGS LIMITED, and when were they appointed?
Connect your assistantUK coverage

Get started

Company ownership, straight from the register

Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.

Create a free accountRead the docs

Go to homepage