BOGLE AND TIMMS LIMITED
BOGLE AND TIMMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00364012, and its current status with Companies House is active. The company was incorporated on 21 November 1940 and lists its registered address as Wigston, United Kingdom. 1 shareholder is on record for BOGLE AND TIMMS 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 BOGLE AND TIMMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CROMWELL GROUP (HOLDINGS) 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 |
|---|---|---|---|
| CROMWELL GROUP (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BOGLE AND TIMMS LIMITED are current appointments, filed with Companies House. Neil Jowsey (appointed 2018-09-07) and Jason Steward (appointed 2021-12-31) both serve as Director. The remaining 3 records shown (Horace Draa Iii, Justin Clarke and 1 other) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOGLE AND TIMMS 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
BOGLE AND TIMMS LIMITED sits 5 levels below its ultimate parent, AURELIUS Investment Lux Alpha SARL, registered in Luxembourg. Immediately above BOGLE AND TIMMS LIMITED is CROMWELL GROUP (HOLDINGS) LIMITED, holding 100% as filed in BOGLE AND TIMMS LIMITED's own shareholder record with Companies House. AURELIUS Investment Lux Alpha SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AURELIUS Investment Lux Alpha SARL
Luxembourg
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Frequently Asked Questions
Who owns BOGLE AND TIMMS LIMITED?
One shareholder is currently on record for BOGLE AND TIMMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CROMWELL GROUP (HOLDINGS) 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 BOGLE AND TIMMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOGLE AND TIMMS 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 BOGLE AND TIMMS LIMITED have on record?
1 shareholder is shown on record for BOGLE AND TIMMS LIMITED.
What is BOGLE AND TIMMS LIMITED's company registration number?
BOGLE AND TIMMS LIMITED's registration number is 00364012, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOGLE AND TIMMS LIMITED still an active company?
BOGLE AND TIMMS LIMITED's status on Companies House is listed as active.
When was BOGLE AND TIMMS LIMITED incorporated?
BOGLE AND TIMMS LIMITED was incorporated on 21 November 1940, according to Companies House.
What is BOGLE AND TIMMS LIMITED's registered address?
The registered address on file for BOGLE AND TIMMS LIMITED is Wigston, United Kingdom.
What legal structure is BOGLE AND TIMMS LIMITED registered as?
BOGLE AND TIMMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOGLE AND TIMMS LIMITED?
Two of the 5 officer records shown for BOGLE AND TIMMS LIMITED are current appointments, filed with Companies House. Neil Jowsey (appointed 2018-09-07) and Jason Steward (appointed 2021-12-31) both serve as Director. The remaining 3 records shown (Horace Draa Iii, Justin Clarke and 1 other) are former appointments that have since been resigned. Management authority at BOGLE AND TIMMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOGLE AND TIMMS LIMITED have a parent company or subsidiaries?
BOGLE AND TIMMS LIMITED sits 5 levels below its ultimate parent, AURELIUS Investment Lux Alpha SARL, registered in Luxembourg.
Can Zavia monitor changes to BOGLE AND TIMMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOGLE AND TIMMS 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 BOGLE AND TIMMS 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 BOGLE AND TIMMS 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.