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CLARE FISHERS LIMITED

Private limited company (Ltd.) Active

Registration No.
00115155
Incorporation Date
1911-04-07
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
N/A
Source: Companies House

CLARE FISHERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00115155, and its current status with Companies House is active. The company was incorporated on 7 April 1911 and lists its registered address as Manchester, United Kingdom. 2 shareholders are on record for CLARE FISHERS 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CLARE FISHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EXCELSIOR COMMERCIAL & INDUSTRIAL HOLDINGS LTD, holding 80% — a majority holding — followed by EXCELSIOR COMMERCIAL & INDUSTRIAL HOLDINGS LTD at 20%.

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
EXCELSIOR COMMERCIAL & INDUSTRIAL HOLDINGS LTD 80% Companies House
EXCELSIOR COMMERCIAL & INDUSTRIAL HOLDINGS LTD 20% Companies House

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Officers

5

Three of the 5 officer records shown for CLARE FISHERS LIMITED are current appointments, filed with Companies House. Elizabeth O'Neill (appointed 1997-11-01) and Adam Smith (appointed 2010-02-01) both serve as Director; Amanda Smith (appointed 2010-02-01) serves as Company Secretary. The remaining 2 records shown (Leslie Smith and Judith Smith) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLARE FISHERS 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.

EO
Elizabeth O'Neill ACTIVE

Appointed
1997-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Adam Smith ACTIVE

Appointed
2010-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Amanda Smith ACTIVE

Appointed
2010-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LS
Leslie Smith RESIGNED

Appointed
1994-03-25
Resigned
2010-02-01
Residence
🇮🇲 Isle of Man
Occupation
Director

JS
Judith Smith RESIGNED

Appointed
1996-06-01
Resigned
2010-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CLARE FISHERS LIMITED sits 1 level below its ultimate parent, EXCELSIOR COMMERCIAL AND INDUSTRIAL HOLDINGS LIMITED, registered in United Kingdom. The full chain up to EXCELSIOR COMMERCIAL AND INDUSTRIAL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLARE FISHERS LIMITED's own shareholder record.

Ultimate HQ
EXCELSIOR COMMERCIAL AND INDUSTRIAL HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CLARE FISHERS LIMITED?

Two shareholders are currently on record for CLARE FISHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXCELSIOR COMMERCIAL & INDUSTRIAL HOLDINGS LTD, holding 80% — a majority holding — followed by EXCELSIOR COMMERCIAL & INDUSTRIAL HOLDINGS LTD at 20%. 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 CLARE FISHERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLARE FISHERS 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 CLARE FISHERS LIMITED have on record?

2 shareholders are shown on record for CLARE FISHERS LIMITED.

What is CLARE FISHERS LIMITED's company registration number?

CLARE FISHERS LIMITED's registration number is 00115155, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLARE FISHERS LIMITED still an active company?

CLARE FISHERS LIMITED's status on Companies House is listed as active.

When was CLARE FISHERS LIMITED incorporated?

CLARE FISHERS LIMITED was incorporated on 7 April 1911, according to Companies House.

What is CLARE FISHERS LIMITED's registered address?

The registered address on file for CLARE FISHERS LIMITED is Manchester, United Kingdom.

What legal structure is CLARE FISHERS LIMITED registered as?

CLARE FISHERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLARE FISHERS LIMITED?

Three of the 5 officer records shown for CLARE FISHERS LIMITED are current appointments, filed with Companies House. Elizabeth O'Neill (appointed 1997-11-01) and Adam Smith (appointed 2010-02-01) both serve as Director; Amanda Smith (appointed 2010-02-01) serves as Company Secretary. The remaining 2 records shown (Leslie Smith and Judith Smith) are former appointments that have since been resigned. Management authority at CLARE FISHERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLARE FISHERS LIMITED have a parent company or subsidiaries?

CLARE FISHERS LIMITED sits 1 level below its ultimate parent, EXCELSIOR COMMERCIAL AND INDUSTRIAL HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CLARE FISHERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLARE FISHERS 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 CLARE FISHERS 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 CLARE FISHERS 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.

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