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ASMODEE UK HOLDING LIMITED
Company number 11737872 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ASMODEE UK HOLDING 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 ASMODEE UK HOLDING 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.
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Register details
Company facts
- Company number
- 11737872
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 December 2018
- Registered office
- Bordon, Hampshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade; Activities of distribution holding companies; Other business support service activities n.e.c.; Other amusement and recreation activities n.e.c.
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ASMODEE UK HOLDING LIMITED's ownership
- ASMODEE UK HOLDING LIMITED holds shares in 2 companies.
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.
People with significant control · 1 current
Who controls ASMODEE UK HOLDING LIMITED
ASMODEE UK HOLDING 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 Lars Eric Olof Wingefors | Significant influence or control | 8 March 2022 | Person · Swedish · resident in Sweden |
Holdings · 1 layer
What ASMODEE UK HOLDING LIMITED holds
UK companies whose latest confirmation statement lists ASMODEE UK HOLDING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ASMODEE UK HOLDING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| ASMODEE UK LIMITED Company 03055732 | Active | — | 55,550 | ORDINARY | 11 May 2021 |
Officers · 3 current
Who runs ASMODEE UK HOLDING LIMITED
ASMODEE UK HOLDING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BERTRAM, Timothy Charles Andrew | Director | 31 March 2022 | British | England |
| GREENMAN, James Michael | Director | 1 January 2022 | British | England |
| SHADBOLT, Cara Ann | Director | 1 January 2022 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKMASTER, Stephen Anthony | Director | 2 April 2019 | 1 January 2022 |
| PAGE, David Kenneth | Director | 21 December 2018 | 31 March 2022 |
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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