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TODD (HOLDINGS) LIMITED
Company number NI038833 · 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
TODD (HOLDINGS) 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 TODD (HOLDINGS) 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
- NI038833
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 June 2000
- Registered office
- Belfast
- Country of origin
- United Kingdom
- Business
- Architectural activities
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TODD (HOLDINGS) LIMITED's ownership
- TODD (HOLDINGS) LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
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 TODD (HOLDINGS) LIMITED
TODD (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Todd Adj Limited | Shares: 75% or more | 28 August 2025 | Company · Private Limited Company · Northern Ireland · number Ni658640 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Robert Minnis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 August 2025 |
| Mr Paul Samuel Crowe | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 August 2025 |
Holdings · 1 layer
What TODD (HOLDINGS) LIMITED holds
UK companies whose latest confirmation statement lists TODD (HOLDINGS) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by TODD (HOLDINGS) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| TODD ARCHITECTS LTD Company NI021213 | Active | 100% | 111 | ORDINARY | 3 August 2025 |
Officers · 6 current
Who runs TODD (HOLDINGS) LIMITED
TODD (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 7 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EDWARDS, Michael | Secretary | 26 November 2019 | — | — |
| COLEMAN, Daragh Patrick | Director | 13 May 2019 | Irish | Northern Ireland |
| EDWARDS, Michael | Director | 28 August 2025 | British | Northern Ireland |
| MCKEOWN, Maria, Ms. | Director | 28 August 2025 | British | Northern Ireland |
| MULHOLLAND, James Martin | Director | 13 May 2019 | British | Northern Ireland |
| MURRAY, Andrew Gerard | Director | 13 May 2019 | British | Northern Ireland |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWE, Paul Samuel | Secretary | 19 June 2000 | 26 November 2019 |
| CROWE, Paul Samuel | Director | 31 August 2000 | 28 August 2025 |
| GEARY, Timothy Hugh | Director | 31 August 2000 | 28 June 2012 |
| KANE, Dorothy May | Director | 19 June 2000 | 31 August 2000 |
| MCNEILL, Eleanor Shirley | Director | 19 June 2000 | 31 August 2000 |
| MINNIS, Peter Robert | Director | 31 August 2000 | 28 August 2025 |
| MURPHY, Paul Philip | Director | 31 August 2000 | 19 December 2007 |
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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