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DEACON HOLDINGS LIMITED
Company number 04504179 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DEACON HOLDINGS 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 DEACON 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.
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Register details
Company facts
- Company number
- 04504179
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 August 2002
- Registered office
- Reading, Berkshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DEACON HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 August 2025) lists 5 shareholders: 5 other shareholders, such as people.
- DEACON HOLDINGS LIMITED holds shares in 1 company.
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 DEACON HOLDINGS LIMITED
DEACON 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 (5)
Layer 1
Shareholders of DEACON HOLDINGS LIMITED · statement of 6 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BARBARA MARY LAMBERT | — | 57,000 | ORDINARY |
| BRIAN MICHAEL LAMBERT | — | 57,000 | ORDINARY |
| DAVID LAMBERT | — | 12,867 | ORDINARY |
| Masked · in the company report | — | — | — |
| JAMES LAMBERT | — | 12,866 | ORDINARY |
People with significant control · 3 current
Who controls DEACON HOLDINGS LIMITED
DEACON HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Stuart Lambert | Significant influence or control | 6 April 2016 | Person · British · resident in England |
| Mr James Mark Lambert | Significant influence or control | 6 April 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Barbara Mary Lambert | Significant influence or control, as a trustee | 6 April 2016 | 7 July 2026 |
| Mr Brian Michael Lambert | Shares: more than 25% but not more than 50% Significant influence or control, as a trustee | 6 April 2016 | 7 July 2026 |
Holdings · 1 layer
What DEACON HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists DEACON HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by DEACON HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HENRY SHAW & SONS LIMITED Company 01573615 | Active | — | 110,000 | ORDINARY | 9 October 2021 |
Officers · 6 current
Who runs DEACON HOLDINGS LIMITED
DEACON HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAMBERT, Barbara Mary | Secretary | 6 August 2002 | British | — |
| LAMBERT, Barbara Mary | Director | 6 August 2002 | British | United Kingdom |
| LAMBERT, Brian Michael | Director | 6 August 2002 | British | United Kingdom |
| LAMBERT, David Stuart | Director | 17 November 2003 | British | England |
| LAMBERT, James Mark | Director | 17 November 2003 | British | England |
| LAMBERT, Juliette Louise | Director | 13 August 2008 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Anthony Jack Martin | Director | 6 August 2002 | 5 April 2008 |
| LAMBERT, Arthur Jack | Director | 6 August 2002 | 12 October 2003 |
| LAMBERT, Irene Norah | Director | 6 August 2002 | 20 March 2012 |
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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