01174045 LIMITED
01174045 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01174045, and its current status with Companies House is active. The company was incorporated on 14 June 1974 and lists its registered address as 110 ALBION STREET, United Kingdom. 1 shareholder is on record for 01174045 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for 01174045 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROSPECT INDUSTRIES PLC, holding 100% — a majority holding.
Because the 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROSPECT INDUSTRIES PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for 01174045 LIMITED are current appointments, filed with Companies House. David Billington (appointed 1991-10-12) and Melvyn MacArtney (appointed 1995-12-04) both serve as Director. The remaining 3 records shown (Philip Wilbraham, Terence Smith and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 01174045 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
01174045 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
01174045 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns 01174045 LIMITED?
One shareholder is currently on record for 01174045 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROSPECT INDUSTRIES PLC, holding 100% — a majority holding. Because the 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 01174045 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 01174045 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 01174045 LIMITED have on record?
1 shareholder is shown on record for 01174045 LIMITED.
What is 01174045 LIMITED's company registration number?
01174045 LIMITED's registration number is 01174045, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 01174045 LIMITED still an active company?
01174045 LIMITED's status on Companies House is listed as active.
When was 01174045 LIMITED incorporated?
01174045 LIMITED was incorporated on 14 June 1974, according to Companies House.
What is 01174045 LIMITED's registered address?
The registered address on file for 01174045 LIMITED is 110 ALBION STREET, United Kingdom.
What legal structure is 01174045 LIMITED registered as?
01174045 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 01174045 LIMITED?
Two of the 5 officer records shown for 01174045 LIMITED are current appointments, filed with Companies House. David Billington (appointed 1991-10-12) and Melvyn MacArtney (appointed 1995-12-04) both serve as Director. The remaining 3 records shown (Philip Wilbraham, Terence Smith and 1 other) are former appointments that have since been resigned. Management authority at 01174045 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 01174045 LIMITED have a parent company or subsidiaries?
01174045 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 01174045 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 01174045 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 01174045 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 01174045 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 6 October 2026.