C.L. ELECTRICAL CONTROLS LIMITED
Registration details
Company overview
C.L. ELECTRICAL CONTROLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05263920, and its current status with Companies House is active. The company was incorporated on 19 October 2004 and lists its registered address as BRISTOL, United Kingdom. 3 shareholders are on record for C.L. ELECTRICAL CONTROLS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for C.L. ELECTRICAL CONTROLS LIMITED are current appointments, filed with Companies House. David Holder (appointed 2004-12-01), Paul Smith (appointed 2019-06-26) and Shaun Base (appointed 2019-06-26) all serve as Director; Steven Thompson (appointed 2008-08-01) serves as Company Secretary. The remaining 1 record shown (Stephen Newman) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at C.L. ELECTRICAL CONTROLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SKANSSON HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
C.L. ELECTRICAL CONTROLS LIMITED sits 2 levels below its ultimate parent, SKANSSON HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above C.L. ELECTRICAL CONTROLS LIMITED is HOLSON GROUP LIMITED, holding 80% as filed in C.L. ELECTRICAL CONTROLS LIMITED's own shareholder record with Companies House. SKANSSON HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns C.L. ELECTRICAL CONTROLS LIMITED?
Three shareholders are currently on record for C.L. ELECTRICAL CONTROLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLSON GROUP LIMITED, holding 80% — a majority holding — followed by RONEDA LIMITED at 10%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is C.L. ELECTRICAL CONTROLS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for C.L. ELECTRICAL CONTROLS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does C.L. ELECTRICAL CONTROLS LIMITED have on record?
3 shareholders are shown on record for C.L. ELECTRICAL CONTROLS LIMITED.
What is C.L. ELECTRICAL CONTROLS LIMITED's company registration number?
C.L. ELECTRICAL CONTROLS LIMITED's registration number is 05263920, filed with Companies House in United Kingdom. Its current status on the register is active.
Is C.L. ELECTRICAL CONTROLS LIMITED still an active company?
C.L. ELECTRICAL CONTROLS LIMITED's status on Companies House is listed as active.
When was C.L. ELECTRICAL CONTROLS LIMITED incorporated?
C.L. ELECTRICAL CONTROLS LIMITED was incorporated on 19 October 2004, according to Companies House.
What is C.L. ELECTRICAL CONTROLS LIMITED's registered address?
The registered address on file for C.L. ELECTRICAL CONTROLS LIMITED is BRISTOL, United Kingdom.
What legal structure is C.L. ELECTRICAL CONTROLS LIMITED registered as?
C.L. ELECTRICAL CONTROLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of C.L. ELECTRICAL CONTROLS LIMITED?
Four of the 5 officer records shown for C.L. ELECTRICAL CONTROLS LIMITED are current appointments, filed with Companies House. David Holder (appointed 2004-12-01), Paul Smith (appointed 2019-06-26) and Shaun Base (appointed 2019-06-26) all serve as Director; Steven Thompson (appointed 2008-08-01) serves as Company Secretary. The remaining 1 record shown (Stephen Newman) is a former appointment that has since been resigned. Management authority at C.L. ELECTRICAL CONTROLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does C.L. ELECTRICAL CONTROLS LIMITED have a parent company or subsidiaries?
C.L. ELECTRICAL CONTROLS LIMITED sits 2 levels below its ultimate parent, SKANSSON HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to C.L. ELECTRICAL CONTROLS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to C.L. ELECTRICAL CONTROLS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access C.L. ELECTRICAL CONTROLS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like C.L. ELECTRICAL CONTROLS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.