EUCOMPANYCHECK
GB · Companies House · Ownership structure
HABITECH LIMITED
Company number 05840057 · 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
HABITECH 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 HABITECH 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
Register details
Company facts
- Company number
- 05840057
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 June 2006
- Registered office
- Basingstoke, Hampshire
- Country of origin
- United Kingdom
- Business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HABITECH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 June 2026) lists 4 shareholders: 4 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 HABITECH LIMITED
HABITECH 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 (4)
Layer 1
Shareholders of HABITECH LIMITED · statement of 7 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JONATHAN EPHGRAVE PENGILLEY | — | 118,000 | A ORDINARY |
| TIMMI FJELDGAARD THORSEN | — | 22,000 | D ORDINARY |
| CLAIRE JANE PENGILLEY | — | 10,000 | C ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls HABITECH LIMITED
HABITECH 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 |
|---|---|---|---|
| Mr Jonathan Ephgrave Pengilley | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in England |
Officers · 7 current
Who runs HABITECH LIMITED
HABITECH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 10 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PENGILLEY, Claire Jane | Secretary | 14 August 2023 | — | — |
| BRENNAN, Daryl | Director | 1 October 2023 | Irish | England |
| GRAHAM, Sophie Helen Fleur | Director | 1 October 2026 | British | England |
| NICHOLLS, Lee John | Director | 1 October 2023 | British | England |
| PENGILLEY, Jonathan Ephgrave | Director | 1 October 2006 | British | United Kingdom |
| REDGRAVE-PLUMB, Charles Mark | Director | 1 October 2023 | British | England |
| THORSEN, Timmi Fjeldgaard | Director | 1 October 2023 | Danish | Scotland |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Lynn | Secretary | 1 October 2006 | 12 September 2007 |
| HALL, Judith Anne | Secretary | 12 September 2007 | 31 May 2013 |
| HICKS, Alexandra Sophie | Secretary | 7 June 2006 | 30 June 2006 |
| KARIA, Pragna | Secretary | 1 July 2006 | 13 September 2006 |
| NICHOLLS, Lee John | Secretary | 21 February 2018 | 14 August 2023 |
| STEYN, Joelene Ann | Secretary | 31 May 2013 | 21 February 2018 |
| COVE, Gary Mark | Director | 12 June 2008 | 28 September 2009 |
| HICKS, Adrian Timothy | Director | 7 June 2006 | 11 April 2012 |
| KARIA, Pragna | Director | 1 July 2006 | 21 August 2006 |
| PENGILLEY, Claire Jane | Director | 11 April 2012 | 16 October 2023 |
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 HABITECH LIMITED?
- Who has significant control of HABITECH LIMITED today?
- Show me HABITECH LIMITED's latest confirmation statement from Companies House.
- Who are the directors of HABITECH 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.