A & S SHILLAM LIMITED
A & S SHILLAM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02196274, and its current status with Companies House is active. The company was incorporated on 19 November 1987 and lists its registered address as Maidstone, United Kingdom. 1 shareholder is on record for A & S SHILLAM 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 24 October 2026.
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Shareholders
1
One shareholder is currently on record for A & S SHILLAM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLEMENTINE ASSOCIATES LIMITED, 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 |
|---|---|---|---|
| CLEMENTINE ASSOCIATES LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for A & S SHILLAM LIMITED are current appointments, filed with Companies House. John McConville (appointed 2024-03-28) and Alexander Pay (appointed 2024-03-28) both serve as Director. The remaining 3 records shown (John Linch Batten, Natalie Cerda and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A & S SHILLAM 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
A & S SHILLAM LIMITED sits 3 levels below its ultimate parent, PAYDENS GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above A & S SHILLAM LIMITED is CLEMENTINE ASSOCIATES LIMITED, holding 100% as filed in A & S SHILLAM LIMITED's own shareholder record with Companies House. PAYDENS GROUP 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 3 subsidiaries span 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PAYDENS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A & S SHILLAM LIMITED?
One shareholder is currently on record for A & S SHILLAM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLEMENTINE ASSOCIATES LIMITED, 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 A & S SHILLAM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for A & S SHILLAM 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 A & S SHILLAM LIMITED have on record?
1 shareholder is shown on record for A & S SHILLAM LIMITED.
What is A & S SHILLAM LIMITED's company registration number?
A & S SHILLAM LIMITED's registration number is 02196274, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A & S SHILLAM LIMITED still an active company?
A & S SHILLAM LIMITED's status on Companies House is listed as active.
When was A & S SHILLAM LIMITED incorporated?
A & S SHILLAM LIMITED was incorporated on 19 November 1987, according to Companies House.
What is A & S SHILLAM LIMITED's registered address?
The registered address on file for A & S SHILLAM LIMITED is Maidstone, United Kingdom.
What legal structure is A & S SHILLAM LIMITED registered as?
A & S SHILLAM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A & S SHILLAM LIMITED?
Two of the 5 officer records shown for A & S SHILLAM LIMITED are current appointments, filed with Companies House. John McConville (appointed 2024-03-28) and Alexander Pay (appointed 2024-03-28) both serve as Director. The remaining 3 records shown (John Linch Batten, Natalie Cerda and 1 other) are former appointments that have since been resigned. Management authority at A & S SHILLAM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A & S SHILLAM LIMITED have a parent company or subsidiaries?
A & S SHILLAM LIMITED sits 3 levels below its ultimate parent, PAYDENS GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to A & S SHILLAM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A & S SHILLAM 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 A & S SHILLAM 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 A & S SHILLAM 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 24 October 2026.