Ownership resolves 83 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 9
- Officers
- 13
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 83
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-05-25
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England
APPROVED DESIGN CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2000-05-25 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- APPROVED DESIGN CONSULTANCY LIMITED
None in current sources.
83-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04001676
- Status
- active
- Type
- ltd
- Incorporated
- 2000-05-25
- Registered office
- 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England
- SIC
- 74909
- GRAY, Thomassecretary · appt 2022-02-25
- GRAY, Thomasdirector · British · appt 2024-10-01
- O'CONNOR, Iandirector · British · appt 2016-04-23
- BREWER, Suzanne(resigned)nominee secretary · British · appt 2000-05-25
- KITCHING, Alison(resigned)secretary · British · appt 2000-05-25
- BARRY, Paul(resigned)director · British · appt 2022-02-25
- BREWER, Kevin, Dr(resigned)nominee director · British · appt 2000-05-25
- HARRISON, David George(resigned)director · British · appt 2022-02-25
- HILDITCH, Stephen Robert(resigned)director · British · appt 2010-04-26
- HOLT, Martin John(resigned)director · British · appt 2020-10-21
- KITCHING, Andrew(resigned)director · British · appt 2000-05-25
- ROSTAS, Robert Laszlo(resigned)director · British · appt 2023-11-20
- ●Mr Matthew John Fergusonsignificant influence or controlindividual PSC · England · ceased 2017-07-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Robert James Coxonbeneficial owner
- Mr Matthew John Fergusonbeneficial owner
- Mr Martin John Holtbeneficial owner
- LDC III LPbeneficial owner
- Mr Robert James Coxonbeneficial owner
- Mr Matthew John Fergusonbeneficial owner
- Mr Martin John Holtbeneficial owner
- STROMA BC HOLDINGS LIMITEDbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- STROMA BC HOLDINGS LIMITEDbeneficial owner
- H R S TRADING LIMITEDbeneficial owner
- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner
- STROMA DEVELOPMENTS LIMITEDbeneficial owner
- STROMA CERTIFICATION LIMITEDbeneficial owner
- PRISM MEDICAL HEALTHCARE LIMITEDbeneficial owner
- STROMA BUILT ENVIRONMENT LIMITEDbeneficial owner
- STROMA BUILDING CONTROL LIMITEDbeneficial owner
- LAKESIDE HILTON LIMITEDbeneficial owner
- LDC GP LLPbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- STROMA HOLDINGS LIMITEDbeneficial owner
- ADLER & ALLAN GROUP LIMITEDbeneficial owner