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FILIGREE HOLDINGS LIMITED
Company number 05935738 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FILIGREE HOLDINGS 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 FILIGREE HOLDINGS 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.
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Company facts
- Company number
- 05935738
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 September 2006
- Registered office
- Ripley
- Country of origin
- United Kingdom
- Business
- manufacture of household textiles; Wholesale of textiles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FILIGREE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 September 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 FILIGREE HOLDINGS LIMITED
FILIGREE 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 FILIGREE HOLDINGS LIMITED · statement of 27 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FILIGREE GROUP LIMITED Company 15859944 | — | 40,000 | ORDINARY |
People with significant control · 1 current
Who controls FILIGREE HOLDINGS LIMITED
FILIGREE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Filigree Group Limited | Shares: 75% or more | 6 September 2024 | Company · Limited Company · United Kingdom · number 15859944 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Francis Mulligan | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 September 2024 |
| Mrs Edwina Henryka Mulligan | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 September 2024 |
Officers · 3 current
Who runs FILIGREE HOLDINGS LIMITED
FILIGREE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MULLIGAN, John Paul | Director | 1 October 2020 | British | England |
| MULLIGAN, Luke Thomas | Director | 1 October 2020 | British | England |
| MULLIGAN, Thomas Francis | Director | 14 September 2006 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLIGAN, Edwina Henryka | Secretary | 14 September 2006 | 6 September 2024 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 14 September 2006 | 14 September 2006 |
| MULLIGAN, Edwina Henryka | Director | 14 September 2006 | 6 September 2024 |
| MULLIGAN, John Patrick | Director | 17 July 2012 | 5 April 2014 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 14 September 2006 | 14 September 2006 |
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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