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GB · Companies House · Ownership structure
COTTON ON UK (PTY) LIMITED
Company number 09680832 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COTTON ON UK (PTY) 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 COTTON ON UK (PTY) LIMITED
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Register details
Company facts
- Company number
- 09680832
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 July 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade; Retail sale of clothing in specialised stores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COTTON ON UK (PTY) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 July 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 COTTON ON UK (PTY) LIMITED
COTTON ON UK (PTY) 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 COTTON ON UK (PTY) LIMITED · statement of 3 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COTTON ON INTERNATIONAL PTY LIMITED | 100% | 16,500,001 | ORDINARY |
People with significant control · 2 current
Who controls COTTON ON UK (PTY) LIMITED
COTTON ON UK (PTY) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Nigel Grant Austin | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Significant influence or control, as a trustee | 6 April 2016 | Person · Australian · resident in Australia |
| Mr Ashley Hardwick | Significant influence or control | 6 April 2016 | Person · Australian · resident in Australia |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Hardwick | Significant influence or control | 1 July 2017 | 1 September 2026 |
Officers · 3 current
Who runs COTTON ON UK (PTY) LIMITED
COTTON ON UK (PTY) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 0 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARDWICK, Michael John | Secretary | 7 March 2022 | — | — |
| AUSTIN, Nigel Grant | Director | 10 July 2015 | Australian | Australia |
| HARDWICK, Ashley James | Director | 10 July 2015 | Australian | Australia |
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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