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INCIDENTAL LTD
Company number 12288794 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INCIDENTAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on INCIDENTAL LTD
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
- 12288794
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 October 2019
- Registered office
- Newcastle Upon Tyne
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.; Retail sale via mail order houses or via Internet
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INCIDENTAL LTD's ownership
- Its latest confirmation statement with a shareholder list (28 October 2025) lists 1 shareholder: 1 company.
- INCIDENTAL GROUP LIMITED holds 100% of it.
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 INCIDENTAL LTD
INCIDENTAL LTD'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 INCIDENTAL LTD · statement of 28 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INCIDENTAL GROUP LIMITED Company 16499178 | 100% | 4 | A ORDINARY / C ORDINARY / D ORDINARY / F ORDINARY |
People with significant control · 1 current
Who controls INCIDENTAL LTD
INCIDENTAL LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Incidental Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 September 2025 | Company · Private Company Limited By Shares · England · number 16499178 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Jordan Pearey | Significant influence or control | 29 October 2019 | 1 September 2025 |
| Mr Christopher John O'Connor | Significant influence or control | 29 October 2019 | 1 September 2025 |
| Mr Nigel Christopher Moore Suggett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 29 October 2019 | 1 April 2025 |
Officers · 2 current
Who runs INCIDENTAL LTD
INCIDENTAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| O'CONNOR, Christopher John | Director | 29 October 2019 | British | United Kingdom |
| PEAREY, Sebastian Jordan | Director | 29 October 2019 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUGGETT, Nigel Christopher Moore | Director | 29 October 2019 | 1 April 2025 |
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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