CHARLES GREEN & SON LIMITED
CHARLES GREEN & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00455784, and its current status with Companies House is active. The company was incorporated on 21 June 1948 and lists its registered address as United Kingdom. 1 shareholder is on record for CHARLES GREEN & SON 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for CHARLES GREEN & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLES GREEN 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 |
|---|---|---|---|
| CHARLES GREEN HOLDINGS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for CHARLES GREEN & SON LIMITED is a current appointment, filed with Companies House. Oliver Sutton (appointed 2009-06-01) serves as Director. The remaining 4 records shown (Thomas Green, Joyce Green and 2 others) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHARLES GREEN & SON 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
CHARLES GREEN & SON LIMITED sits 2 levels below its ultimate parent, OLIVER NICHOLAS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CHARLES GREEN & SON LIMITED is CHARLES GREEN HOLDINGS LIMITED, holding 100% as filed in CHARLES GREEN & SON LIMITED's own shareholder record with Companies House. OLIVER NICHOLAS LIMITED 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.
OLIVER NICHOLAS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHARLES GREEN & SON LIMITED?
One shareholder is currently on record for CHARLES GREEN & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES GREEN 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 CHARLES GREEN & SON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARLES GREEN & SON 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 CHARLES GREEN & SON LIMITED have on record?
1 shareholder is shown on record for CHARLES GREEN & SON LIMITED.
What is CHARLES GREEN & SON LIMITED's company registration number?
CHARLES GREEN & SON LIMITED's registration number is 00455784, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARLES GREEN & SON LIMITED still an active company?
CHARLES GREEN & SON LIMITED's status on Companies House is listed as active.
When was CHARLES GREEN & SON LIMITED incorporated?
CHARLES GREEN & SON LIMITED was incorporated on 21 June 1948, according to Companies House.
What is CHARLES GREEN & SON LIMITED's registered address?
The registered address on file for CHARLES GREEN & SON LIMITED is United Kingdom.
What legal structure is CHARLES GREEN & SON LIMITED registered as?
CHARLES GREEN & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARLES GREEN & SON LIMITED?
One of the 5 officer records shown for CHARLES GREEN & SON LIMITED is a current appointment, filed with Companies House. Oliver Sutton (appointed 2009-06-01) serves as Director. The remaining 4 records shown (Thomas Green, Joyce Green and 2 others) are former appointments that have since been resigned. Management authority at CHARLES GREEN & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARLES GREEN & SON LIMITED have a parent company or subsidiaries?
CHARLES GREEN & SON LIMITED sits 2 levels below its ultimate parent, OLIVER NICHOLAS LIMITED, registered in United Kingdom. 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.
Can Zavia monitor changes to CHARLES GREEN & SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLES GREEN & SON 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 CHARLES GREEN & SON 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 CHARLES GREEN & SON 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 17 October 2026.