ARRAN ISLE HOLDINGS LIMITED
ARRAN ISLE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00109354, and its current status with Companies House is active. The company was incorporated on 29 April 1910 and lists its registered address as Willenhall, United Kingdom. 1 shareholder is on record for ARRAN ISLE 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ARRAN ISLE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARRAN ISLE 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 |
|---|---|---|---|
| ARRAN ISLE LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ARRAN ISLE HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Browning (appointed 2022-06-17) and Harry Warrender (appointed 2022-06-17) both serve as Director; Neil Martin (appointed 2025-02-25) serves as Company Secretary. The remaining 2 records shown (Rachel Balbi) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ARRAN ISLE 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
ARRAN ISLE HOLDINGS LIMITED sits 3 levels below its ultimate parent, ASSA ABLOY AB, registered in Sweden. 8 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to ASSA ABLOY AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ARRAN ISLE HOLDINGS LIMITED's own shareholder record. 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 8 subsidiaries span United Kingdom, Lithuania, United States, Denmark, Ireland jurisdictions, 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 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ASSA ABLOY AB
Sweden
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Frequently Asked Questions
Who owns ARRAN ISLE HOLDINGS LIMITED?
One shareholder is currently on record for ARRAN ISLE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARRAN ISLE 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 ARRAN ISLE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ARRAN ISLE 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 ARRAN ISLE HOLDINGS LIMITED have on record?
1 shareholder is shown on record for ARRAN ISLE HOLDINGS LIMITED.
What is ARRAN ISLE HOLDINGS LIMITED's company registration number?
ARRAN ISLE HOLDINGS LIMITED's registration number is 00109354, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ARRAN ISLE HOLDINGS LIMITED still an active company?
ARRAN ISLE HOLDINGS LIMITED's status on Companies House is listed as active.
When was ARRAN ISLE HOLDINGS LIMITED incorporated?
ARRAN ISLE HOLDINGS LIMITED was incorporated on 29 April 1910, according to Companies House.
What is ARRAN ISLE HOLDINGS LIMITED's registered address?
The registered address on file for ARRAN ISLE HOLDINGS LIMITED is Willenhall, United Kingdom.
What legal structure is ARRAN ISLE HOLDINGS LIMITED registered as?
ARRAN ISLE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ARRAN ISLE HOLDINGS LIMITED?
Three of the 5 officer records shown for ARRAN ISLE HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Browning (appointed 2022-06-17) and Harry Warrender (appointed 2022-06-17) both serve as Director; Neil Martin (appointed 2025-02-25) serves as Company Secretary. The remaining 2 records shown (Rachel Balbi) are former appointments that have since been resigned. Management authority at ARRAN ISLE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ARRAN ISLE HOLDINGS LIMITED have a parent company or subsidiaries?
ARRAN ISLE HOLDINGS LIMITED sits 3 levels below its ultimate parent, ASSA ABLOY AB, registered in Sweden. 8 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 8 subsidiaries span United Kingdom, Lithuania, United States, Denmark, Ireland jurisdictions, 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 8 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 ARRAN ISLE 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 ARRAN ISLE 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 ARRAN ISLE 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 ARRAN ISLE 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 28 October 2026.