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ALATAS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02319388
Incorporation Date
1988-11-18
Company Type
Private limited company (Ltd.)
Address
BRADFORD, United Kingdom
Website
www.alatas.com/
Source: Companies House

ALATAS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02319388, and its current status with Companies House is active. The company was incorporated on 18 November 1988 and lists its registered address as BRADFORD, United Kingdom. 1 shareholder is on record for ALATAS UK 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 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALATAS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALATAS WORLDWIDE LTD, 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
ALATAS WORLDWIDE LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ALATAS UK LIMITED are current appointments, filed with Companies House. Timothy Sparrow (appointed 2017-05-31), Richard De'ath (appointed 2018-05-04) and Ian Anderson (appointed 2024-02-01) all serve as Director. The remaining 1 record shown (Alexander Sparrow) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALATAS UK 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.

TS
Timothy Sparrow ACTIVE

Appointed
2017-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Richard De'ath ACTIVE

Appointed
2018-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

IA
Ian Anderson ACTIVE

Appointed
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Sparrow RESIGNED

Appointed
1995-12-12
Resigned
2011-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alexander Sparrow RESIGNED

Appointed
2011-10-01
Resigned
2024-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALATAS UK LIMITED sits 2 levels below its ultimate parent, ALATAS WORLDWIDE CI LIMITED, registered in United Kingdom. The full chain up to ALATAS WORLDWIDE CI LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALATAS UK LIMITED's own shareholder record.

Ultimate HQ
ALATAS WORLDWIDE CI LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ALATAS UK LIMITED?

One shareholder is currently on record for ALATAS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALATAS WORLDWIDE LTD, 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 ALATAS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALATAS UK 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 ALATAS UK LIMITED have on record?

1 shareholder is shown on record for ALATAS UK LIMITED.

What is ALATAS UK LIMITED's company registration number?

ALATAS UK LIMITED's registration number is 02319388, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALATAS UK LIMITED still an active company?

ALATAS UK LIMITED's status on Companies House is listed as active.

When was ALATAS UK LIMITED incorporated?

ALATAS UK LIMITED was incorporated on 18 November 1988, according to Companies House.

What is ALATAS UK LIMITED's registered address?

The registered address on file for ALATAS UK LIMITED is BRADFORD, United Kingdom.

What legal structure is ALATAS UK LIMITED registered as?

ALATAS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALATAS UK LIMITED?

Three of the 5 officer records shown for ALATAS UK LIMITED are current appointments, filed with Companies House. Timothy Sparrow (appointed 2017-05-31), Richard De'ath (appointed 2018-05-04) and Ian Anderson (appointed 2024-02-01) all serve as Director. The remaining 1 record shown (Alexander Sparrow) is a former appointment that has since been resigned. Management authority at ALATAS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALATAS UK LIMITED have a parent company or subsidiaries?

ALATAS UK LIMITED sits 2 levels below its ultimate parent, ALATAS WORLDWIDE CI LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ALATAS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALATAS UK 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 ALATAS UK 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 ALATAS UK 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 15 October 2026.

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