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ZURU UK LIMITED
Company number 10372750 · 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
ZURU UK 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 ZURU UK 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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Register details
Company facts
- Company number
- 10372750
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 September 2016
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- 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
ZURU UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 September 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- ZURU UK 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 ZURU UK LIMITED
ZURU UK 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 ZURU UK LIMITED · statement of 13 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ZURU LIMITED | 100% | 10,000 | ORDINARY |
People with significant control · 0 current
Who controls ZURU UK LIMITED
ZURU UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mathew Peter Mowbray | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 14 September 2016 | 4 November 2024 |
| Anna Jane Mowbray | Shares: 75% or more Voting rights: 75% or more | 13 September 2016 | 13 September 2016 |
Holdings · 1 layer
What ZURU UK LIMITED holds
UK companies whose latest confirmation statement lists ZURU UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ZURU UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PRAEDIUM PENTONVILLE LIMITED Company 16164981 | Active | 80% | 5,200,080 | ORDINARY | 5 January 2026 |
Officers · 3 current
Who runs ZURU UK LIMITED
ZURU UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate secretary | 13 September 2016 | — | — |
| MOWBRAY, Mathew Peter | Director | 16 September 2016 | New Zealander | Hong Kong |
| WILDING, Michael John, Mr. | Director | 1 September 2026 | New Zealander | New Zealand |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOWBRAY, Anna Jane | Director | 13 September 2016 | 20 January 2023 |
| MOWBRAY, Nicholas James | Director | 16 September 2016 | 1 September 2026 |
| PELLONE, Christian Salvatore | Director | 19 December 2024 | 1 September 2026 |
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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