CHARLESWORTH & SON LIMITED
CHARLESWORTH & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00503540, and its current status with Companies House is active. The company was incorporated on 18 January 1952 and lists its registered address as SUTTON COLDFIELD, United Kingdom. 2 shareholders are on record for CHARLESWORTH & 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 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for CHARLESWORTH & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CYRIL CHARLESWORTH & CO. LTD, holding 92.3% — a majority holding — followed by CYRIL CHARLESWORTH & CO. LTD at 7.7%.
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 |
|---|---|---|---|
| CYRIL CHARLESWORTH & CO. LTD | 92.3% | Companies House | |
| CYRIL CHARLESWORTH & CO. LTD | 7.7% | Companies House |
Officers
5
Four of the 5 officer records shown for CHARLESWORTH & SON LIMITED are current appointments, filed with Companies House. Jeannette Cummings (appointed 1994-10-21), Michael Cummings (appointed 1999-05-25), Ian Cummings (appointed 2007-12-14) and Suzanne Cummings (appointed 2007-12-14) all serve as Director. The remaining 1 record shown (Cyril Charlesworth) is a former appointment that has since been resigned.
Management authority at CHARLESWORTH & 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
CHARLESWORTH & SON LIMITED sits 1 level below its ultimate parent, CYRIL CHARLESWORTH & CO. LIMITED, registered in United Kingdom. The full chain up to CYRIL CHARLESWORTH & CO. LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHARLESWORTH & SON LIMITED's own shareholder record.
CYRIL CHARLESWORTH & CO. LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHARLESWORTH & SON LIMITED?
Two shareholders are currently on record for CHARLESWORTH & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYRIL CHARLESWORTH & CO. LTD, holding 92.3% — a majority holding — followed by CYRIL CHARLESWORTH & CO. LTD at 7.7%. 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 CHARLESWORTH & SON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARLESWORTH & 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 CHARLESWORTH & SON LIMITED have on record?
2 shareholders are shown on record for CHARLESWORTH & SON LIMITED.
What is CHARLESWORTH & SON LIMITED's company registration number?
CHARLESWORTH & SON LIMITED's registration number is 00503540, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARLESWORTH & SON LIMITED still an active company?
CHARLESWORTH & SON LIMITED's status on Companies House is listed as active.
When was CHARLESWORTH & SON LIMITED incorporated?
CHARLESWORTH & SON LIMITED was incorporated on 18 January 1952, according to Companies House.
What is CHARLESWORTH & SON LIMITED's registered address?
The registered address on file for CHARLESWORTH & SON LIMITED is SUTTON COLDFIELD, United Kingdom.
What legal structure is CHARLESWORTH & SON LIMITED registered as?
CHARLESWORTH & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARLESWORTH & SON LIMITED?
Four of the 5 officer records shown for CHARLESWORTH & SON LIMITED are current appointments, filed with Companies House. Jeannette Cummings (appointed 1994-10-21), Michael Cummings (appointed 1999-05-25), Ian Cummings (appointed 2007-12-14) and Suzanne Cummings (appointed 2007-12-14) all serve as Director. The remaining 1 record shown (Cyril Charlesworth) is a former appointment that has since been resigned. Management authority at CHARLESWORTH & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARLESWORTH & SON LIMITED have a parent company or subsidiaries?
CHARLESWORTH & SON LIMITED sits 1 level below its ultimate parent, CYRIL CHARLESWORTH & CO. LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CHARLESWORTH & 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 CHARLESWORTH & 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 CHARLESWORTH & 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 CHARLESWORTH & 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 29 October 2026.