APPROVED DESIGN CONSULTANCY LIMITED
APPROVED DESIGN CONSULTANCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04001676, and its current status with Companies House is active. The company was incorporated on 25 May 2000 and lists its registered address as OSSETT, United Kingdom. 1 shareholder is on record for APPROVED DESIGN CONSULTANCY 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 2 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for APPROVED DESIGN CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LAKESIDE HILTON 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 |
|---|---|---|---|
| LAKESIDE HILTON LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for APPROVED DESIGN CONSULTANCY LIMITED are current appointments, filed with Companies House. Ian O'Connor (appointed 2016-04-23), Brian Shannon (appointed 2026-08-01) and Benjamin Bridger (appointed 2026-08-01) all serve as Director; Thomas Gray (appointed 2022-02-25) serves as Company Secretary. The remaining 1 record shown (Robert Rostas) is a former appointment that has 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 APPROVED DESIGN CONSULTANCY 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
APPROVED DESIGN CONSULTANCY LIMITED sits 16 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. Immediately above APPROVED DESIGN CONSULTANCY LIMITED is LAKESIDE HILTON LIMITED, holding 100% as filed in APPROVED DESIGN CONSULTANCY LIMITED's own shareholder record with Companies House. TIC HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TIC HOLDCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns APPROVED DESIGN CONSULTANCY LIMITED?
One shareholder is currently on record for APPROVED DESIGN CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAKESIDE HILTON 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 APPROVED DESIGN CONSULTANCY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for APPROVED DESIGN CONSULTANCY 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 APPROVED DESIGN CONSULTANCY LIMITED have on record?
1 shareholder is shown on record for APPROVED DESIGN CONSULTANCY LIMITED.
What is APPROVED DESIGN CONSULTANCY LIMITED's company registration number?
APPROVED DESIGN CONSULTANCY LIMITED's registration number is 04001676, filed with Companies House in United Kingdom. Its current status on the register is active.
Is APPROVED DESIGN CONSULTANCY LIMITED still an active company?
APPROVED DESIGN CONSULTANCY LIMITED's status on Companies House is listed as active.
When was APPROVED DESIGN CONSULTANCY LIMITED incorporated?
APPROVED DESIGN CONSULTANCY LIMITED was incorporated on 25 May 2000, according to Companies House.
What is APPROVED DESIGN CONSULTANCY LIMITED's registered address?
The registered address on file for APPROVED DESIGN CONSULTANCY LIMITED is OSSETT, United Kingdom.
What legal structure is APPROVED DESIGN CONSULTANCY LIMITED registered as?
APPROVED DESIGN CONSULTANCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of APPROVED DESIGN CONSULTANCY LIMITED?
Four of the 5 officer records shown for APPROVED DESIGN CONSULTANCY LIMITED are current appointments, filed with Companies House. Ian O'Connor (appointed 2016-04-23), Brian Shannon (appointed 2026-08-01) and Benjamin Bridger (appointed 2026-08-01) all serve as Director; Thomas Gray (appointed 2022-02-25) serves as Company Secretary. The remaining 1 record shown (Robert Rostas) is a former appointment that has since been resigned. Management authority at APPROVED DESIGN CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does APPROVED DESIGN CONSULTANCY LIMITED have a parent company or subsidiaries?
APPROVED DESIGN CONSULTANCY LIMITED sits 16 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to APPROVED DESIGN CONSULTANCY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APPROVED DESIGN CONSULTANCY 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 APPROVED DESIGN CONSULTANCY 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 APPROVED DESIGN CONSULTANCY 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 2 October 2026.