ARRAN ISLE LIMITED
ARRAN ISLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07044474, and its current status with Companies House is active. The company was incorporated on 15 October 2009 and lists its registered address as Willenhall, United Kingdom. 4 shareholders are on record for ARRAN ISLE 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
4
Four shareholders are currently on record for ARRAN ISLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASSA ABLOY LIMITED, holding 69.6% — a majority holding — followed by ASSA ABLOY LIMITED at 17.2%; the remaining 2 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| ASSA ABLOY LIMITED | 69.6% | Companies House | |
| ASSA ABLOY LIMITED | 17.2% | Companies House | |
| ASSA ABLOY LIMITED | 7.9% | Companies House | |
| ASSA ABLOY LIMITED | 5.3% | Companies House |
Officers
5
Three of the 5 officer records shown for ARRAN ISLE 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 (Martin Wardhaugh and Rachel Balbi) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ARRAN ISLE 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 LIMITED sits 2 levels below its ultimate parent, ASSA ABLOY AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ARRAN ISLE LIMITED is ASSA ABLOY LIMITED, holding 100% as filed in ARRAN ISLE LIMITED's own shareholder record with Companies House. ASSA ABLOY AB 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ASSA ABLOY AB
Sweden
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Frequently Asked Questions
Who owns ARRAN ISLE LIMITED?
Four shareholders are currently on record for ARRAN ISLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSA ABLOY LIMITED, holding 69.6% — a majority holding — followed by ASSA ABLOY LIMITED at 17.2%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ARRAN ISLE 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 LIMITED have on record?
4 shareholders are shown on record for ARRAN ISLE LIMITED.
What is ARRAN ISLE LIMITED's company registration number?
ARRAN ISLE LIMITED's registration number is 07044474, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ARRAN ISLE LIMITED still an active company?
ARRAN ISLE LIMITED's status on Companies House is listed as active.
When was ARRAN ISLE LIMITED incorporated?
ARRAN ISLE LIMITED was incorporated on 15 October 2009, according to Companies House.
What is ARRAN ISLE LIMITED's registered address?
The registered address on file for ARRAN ISLE LIMITED is Willenhall, United Kingdom.
What legal structure is ARRAN ISLE LIMITED registered as?
ARRAN ISLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ARRAN ISLE LIMITED?
Three of the 5 officer records shown for ARRAN ISLE 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 (Martin Wardhaugh and Rachel Balbi) are former appointments that have since been resigned. Management authority at ARRAN ISLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ARRAN ISLE LIMITED have a parent company or subsidiaries?
ARRAN ISLE LIMITED sits 2 levels below its ultimate parent, ASSA ABLOY AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 ARRAN ISLE 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 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 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 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.