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AUSTIN COMPANY OF(U.K.)LIMITED(THE)

Private limited company (Ltd.) Active

Registration No.
00343451
Incorporation Date
1938-08-17
Company Type
Private limited company (Ltd.)
Address
Watford, United Kingdom
Website
www.austin.co.uk/
Source: Companies House

AUSTIN COMPANY OF(U.K.)LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00343451, and its current status with Companies House is active. The company was incorporated on 17 August 1938 and lists its registered address as Watford, United Kingdom. 1 shareholder is on record for AUSTIN COMPANY OF(U.K.)LIMITED(THE), 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.

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 AUSTIN COMPANY OF(U.K.)LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AUSTIN BUILDING & DESIGN INC, 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
AUSTIN BUILDING & DESIGN INC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of AUSTIN COMPANY OF(U.K.)LIMITED(THE) currently on record is Prakash Davda; five officers are currently on record for AUSTIN COMPANY OF(U.K.)LIMITED(THE), filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AUSTIN COMPANY OF(U.K.)LIMITED(THE) 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.

PD
Prakash Davda ACTIVE

Appointed
2005-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
George Lowney ACTIVE

Appointed
2021-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Allan Huke ACTIVE

Appointed
2021-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Matthew Eddleman ACTIVE

Appointed
2021-12-09
Residence
🇺🇸 United States
Occupation
Director

MM
Michael Mcnutt ACTIVE

Appointed
2023-07-12
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

AUSTIN COMPANY OF(U.K.)LIMITED(THE) sits 3 levels below its ultimate parent, KAJIMA CORPORATION, registered in Japan. The full chain up to KAJIMA CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AUSTIN COMPANY OF(U.K.)LIMITED(THE)'s own shareholder record.

Ultimate HQ
KAJIMA CORPORATION
Japan

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Frequently Asked Questions

Who owns AUSTIN COMPANY OF(U.K.)LIMITED(THE)?

One shareholder is currently on record for AUSTIN COMPANY OF(U.K.)LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUSTIN BUILDING & DESIGN INC, 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 AUSTIN COMPANY OF(U.K.)LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AUSTIN COMPANY OF(U.K.)LIMITED(THE) 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 AUSTIN COMPANY OF(U.K.)LIMITED(THE) have on record?

1 shareholder is shown on record for AUSTIN COMPANY OF(U.K.)LIMITED(THE).

What is AUSTIN COMPANY OF(U.K.)LIMITED(THE)'s company registration number?

AUSTIN COMPANY OF(U.K.)LIMITED(THE)'s registration number is 00343451, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AUSTIN COMPANY OF(U.K.)LIMITED(THE) still an active company?

AUSTIN COMPANY OF(U.K.)LIMITED(THE)'s status on Companies House is listed as active.

When was AUSTIN COMPANY OF(U.K.)LIMITED(THE) incorporated?

AUSTIN COMPANY OF(U.K.)LIMITED(THE) was incorporated on 17 August 1938, according to Companies House.

What is AUSTIN COMPANY OF(U.K.)LIMITED(THE)'s registered address?

The registered address on file for AUSTIN COMPANY OF(U.K.)LIMITED(THE) is Watford, United Kingdom.

What legal structure is AUSTIN COMPANY OF(U.K.)LIMITED(THE) registered as?

AUSTIN COMPANY OF(U.K.)LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AUSTIN COMPANY OF(U.K.)LIMITED(THE)?

The Director of AUSTIN COMPANY OF(U.K.)LIMITED(THE) currently on record is Prakash Davda; five officers are currently on record for AUSTIN COMPANY OF(U.K.)LIMITED(THE), filed with Companies House. Management authority at AUSTIN COMPANY OF(U.K.)LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AUSTIN COMPANY OF(U.K.)LIMITED(THE) have a parent company or subsidiaries?

AUSTIN COMPANY OF(U.K.)LIMITED(THE) sits 3 levels below its ultimate parent, KAJIMA CORPORATION, registered in Japan.

Can Zavia monitor changes to AUSTIN COMPANY OF(U.K.)LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUSTIN COMPANY OF(U.K.)LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AUSTIN COMPANY OF(U.K.)LIMITED(THE)'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 AUSTIN COMPANY OF(U.K.)LIMITED(THE)'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.

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