EUCOMPANYCHECK
GB · Companies House · Ownership structure
XYZ25 LIMITED
Company number 04616266 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
XYZ25 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on XYZ25 LIMITED
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
Register details
Company facts
- Company number
- 04616266
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 December 2002
- Registered office
- Milton Keynes
- Country of origin
- United Kingdom
- Business
- Wholesale of computers, computer peripheral equipment and software
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
XYZ25 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 November 2024) lists 1 shareholder: 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 XYZ25 LIMITED
XYZ25 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 XYZ25 LIMITED · statement of 30 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRISTIE GROUP PLC Company 01471939 | — | 7,042,001 | ORDINARY |
People with significant control · 1 current
Who controls XYZ25 LIMITED
XYZ25 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 |
|---|---|---|---|
| Christie Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · United Kingdom · number 01471939 |
Officers · 3 current
Who runs XYZ25 LIMITED
XYZ25 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 29 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRENCH, Charlotte Elizabeth | Secretary | 16 April 2026 | — | — |
| HAWKINS, Simon James | Director | 16 June 2026 | British | England |
| PRICKETT, Daniel Ronald | Director | 10 September 2025 | British | England |
Former officers (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISAAC, Louise Jane | Secretary | 1 May 2014 | 1 June 2017 |
| KENDALL, Philip Harold Malcolm | Secretary | 1 November 2011 | 30 April 2014 |
| LOPEZ, Jose Robert | Secretary | 19 November 2010 | 9 September 2011 |
| PRICKETT, Daniel Ronald | Secretary | 9 September 2011 | 1 November 2011 |
| WATTS, Paul David | Secretary | 1 June 2017 | 16 April 2026 |
| WRIGLEY, Philip Anderson | Secretary | 22 March 2010 | 19 November 2010 |
| ZENKER, Robert Michael | Secretary | 12 December 2002 | 22 March 2010 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 12 December 2002 | 12 December 2002 |
| BARRON, Phil | Director | 9 January 2006 | 13 November 2007 |
| BEARD, Paul Sidney | Director | 12 December 2002 | 13 March 2006 |
| BINT, Rodney Alan | Director | 12 December 2002 | 14 September 2004 |
| DAVIS, Kevin Steven | Director | 22 April 2021 | 15 January 2026 |
| FITCH, Derek Henry | Director | 12 December 2002 | 14 December 2004 |
| GWYN, Philip Hammond Rhys | Director | 12 December 2002 | 18 September 2017 |
| HARDING, Paul Ian | Director | 30 September 2008 | 16 June 2026 |
| ISAAC, Louise Jane | Director | 1 May 2014 | 1 June 2017 |
| KENDALL, Philip Harold Malcolm, Mr. | Director | 1 November 2011 | 30 April 2014 |
| KNIVETON, Simon Alan | Director | 1 January 2016 | 7 June 2018 |
| LEE, Kerry Lewis | Director | 30 September 2008 | 27 January 2012 |
| LOPEZ, Jose Robert | Director | 19 November 2010 | 9 September 2011 |
| LUCAS, Bernard | Director | 29 September 2004 | 30 September 2008 |
| POVEY, Andrew Roberts | Director | 20 May 2021 | 9 August 2021 |
| RAMIS, Michel | Director | 12 December 2002 | 30 September 2008 |
| RUGG, David Barry | Director | 12 December 2002 | 10 July 2023 |
| SANDERS, Paul Philip | Director | 29 September 2004 | 7 March 2006 |
Show all 29 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Paul David | Director | 1 June 2017 | 16 April 2026 |
| WRIGLEY, Philip Anderson | Director | 30 September 2008 | 19 November 2010 |
| ZENKER, Robert Michael | Director | 12 December 2002 | 22 March 2010 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 12 December 2002 | 12 December 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 XYZ25 LIMITED?
- Who has significant control of XYZ25 LIMITED today?
- Show me XYZ25 LIMITED's latest confirmation statement from Companies House.
- Who are the directors of XYZ25 LIMITED, and when were they appointed?
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.