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RELIANCE BRANDS HOLDING UK LIMITED
Company number 12071632 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RELIANCE BRANDS HOLDING UK 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 RELIANCE BRANDS HOLDING UK 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
- 12071632
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 June 2019
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RELIANCE BRANDS HOLDING UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 June 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- RELIANCE BRANDS HOLDING UK LIMITED holds shares in 3 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.
Shareholders · 1 layer
Who owns RELIANCE BRANDS HOLDING UK LIMITED
RELIANCE BRANDS HOLDING 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 RELIANCE BRANDS HOLDING UK LIMITED · statement of 25 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RELIANCE BRANDS LIMITED | 100% | 80,959,354 | ORDINARY |
People with significant control · 0 current
Who controls RELIANCE BRANDS HOLDING UK LIMITED
RELIANCE BRANDS HOLDING UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reliance Brands Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 June 2019 | 16 July 2019 |
Holdings · 1 layer
What RELIANCE BRANDS HOLDING UK LIMITED holds
UK companies whose latest confirmation statement lists RELIANCE BRANDS HOLDING UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by RELIANCE BRANDS HOLDING UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| JVCO 2024 LIMITED Company 15674035 | Active | — | 17,000,000 | ORDINARY | 22 April 2025 |
| HAMLEYS OF LONDON LIMITED Company 02287862 | Active | — | 2,000,100 | ORDINARY | 17 May 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 1 current
Who runs RELIANCE BRANDS HOLDING UK LIMITED
RELIANCE BRANDS HOLDING UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 0 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VARGHESE, Saji | Director | 26 June 2019 | British | United Kingdom |
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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