ALLEGIS GROUP (UK) HOLDINGS LIMITED
ALLEGIS GROUP (UK) HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07485626, and its current status with Companies House is active. The company was incorporated on 7 January 2011 and lists its registered address as Bracknell, United Kingdom. 1 shareholder is on record for ALLEGIS GROUP (UK) HOLDINGS 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLEGIS GROUP (UK) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLEGIS GROUP HOLDINGS B.V., 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 |
|---|---|---|---|
| ALLEGIS GROUP HOLDINGS B.V. | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ALLEGIS GROUP (UK) HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Bowie (appointed 2011-01-07) and Andrew Williams (appointed 2023-11-03) both serve as Director. The remaining 3 records shown (Christopher Hartman, John Turner and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLEGIS GROUP (UK) HOLDINGS 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
ALLEGIS GROUP (UK) HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries 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 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ALLEGIS GROUP (UK) HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALLEGIS GROUP (UK) HOLDINGS LIMITED?
One shareholder is currently on record for ALLEGIS GROUP (UK) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLEGIS GROUP HOLDINGS B.V., 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 ALLEGIS GROUP (UK) HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLEGIS GROUP (UK) HOLDINGS 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 ALLEGIS GROUP (UK) HOLDINGS LIMITED have on record?
1 shareholder is shown on record for ALLEGIS GROUP (UK) HOLDINGS LIMITED.
What is ALLEGIS GROUP (UK) HOLDINGS LIMITED's company registration number?
ALLEGIS GROUP (UK) HOLDINGS LIMITED's registration number is 07485626, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLEGIS GROUP (UK) HOLDINGS LIMITED still an active company?
ALLEGIS GROUP (UK) HOLDINGS LIMITED's status on Companies House is listed as active.
When was ALLEGIS GROUP (UK) HOLDINGS LIMITED incorporated?
ALLEGIS GROUP (UK) HOLDINGS LIMITED was incorporated on 7 January 2011, according to Companies House.
What is ALLEGIS GROUP (UK) HOLDINGS LIMITED's registered address?
The registered address on file for ALLEGIS GROUP (UK) HOLDINGS LIMITED is Bracknell, United Kingdom.
What legal structure is ALLEGIS GROUP (UK) HOLDINGS LIMITED registered as?
ALLEGIS GROUP (UK) HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLEGIS GROUP (UK) HOLDINGS LIMITED?
Two of the 5 officer records shown for ALLEGIS GROUP (UK) HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Bowie (appointed 2011-01-07) and Andrew Williams (appointed 2023-11-03) both serve as Director. The remaining 3 records shown (Christopher Hartman, John Turner and 1 other) are former appointments that have since been resigned. Management authority at ALLEGIS GROUP (UK) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLEGIS GROUP (UK) HOLDINGS LIMITED have a parent company or subsidiaries?
ALLEGIS GROUP (UK) HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALLEGIS GROUP (UK) HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLEGIS GROUP (UK) HOLDINGS 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 ALLEGIS GROUP (UK) HOLDINGS 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 ALLEGIS GROUP (UK) HOLDINGS 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 5 October 2026.