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CLASPBOURNE LIMITED

Private limited company (Ltd.) Active

Registration No.
01357369
Incorporation Date
1978-03-13
Company Type
Private limited company (Ltd.)
Address
GUILDFORD, United Kingdom
Website
N/A
Source: Companies House

CLASPBOURNE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01357369, and its current status with Companies House is active. The company was incorporated on 13 March 1978 and lists its registered address as GUILDFORD, United Kingdom. 2 shareholders are on record for CLASPBOURNE 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 4 November 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 CLASPBOURNE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FINEARL PTY LIMITED, holding 50% — the largest recorded stake — followed by TRUSTEES OF ESTATE OF WYNFORD DAVIES at 50%.

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
FINEARL PTY LIMITED 50% Companies House

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Officers

5

One of the 5 officer records shown for CLASPBOURNE LIMITED is a current appointment, filed with Companies House. Jonathan Davies (appointed 2018-09-15) serves as Director. The remaining 4 records shown (Angela Davies, Richard Taylor and 2 others) are former appointments that have since been resigned.

Management authority at CLASPBOURNE 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.

JD
Jonathan Davies ACTIVE

Appointed
2018-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Angela Davies RESIGNED

Appointed
1991-03-29
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Richard Taylor RESIGNED

Appointed
1991-03-29
Resigned
1994-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Janine Meyer RESIGNED

Appointed
1994-11-30
Resigned
2003-12-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WD
Wynford Davies RESIGNED

Appointed
2003-12-16
Resigned
2016-10-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CLASPBOURNE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
CLASPBOURNE LIMITED
United Kingdom
MMRS AUSTRALIA PTY LTD
AU 57002693692

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Frequently Asked Questions

Who owns CLASPBOURNE LIMITED?

Two shareholders are currently on record for CLASPBOURNE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FINEARL PTY LIMITED, holding 50% — the largest recorded stake — followed by TRUSTEES OF ESTATE OF WYNFORD DAVIES at 50%. 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 CLASPBOURNE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLASPBOURNE 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 CLASPBOURNE LIMITED have on record?

2 shareholders are shown on record for CLASPBOURNE LIMITED.

What is CLASPBOURNE LIMITED's company registration number?

CLASPBOURNE LIMITED's registration number is 01357369, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLASPBOURNE LIMITED still an active company?

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

When was CLASPBOURNE LIMITED incorporated?

CLASPBOURNE LIMITED was incorporated on 13 March 1978, according to Companies House.

What is CLASPBOURNE LIMITED's registered address?

The registered address on file for CLASPBOURNE LIMITED is GUILDFORD, United Kingdom.

What legal structure is CLASPBOURNE LIMITED registered as?

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

Who are the officers/directors of CLASPBOURNE LIMITED?

One of the 5 officer records shown for CLASPBOURNE LIMITED is a current appointment, filed with Companies House. Jonathan Davies (appointed 2018-09-15) serves as Director. The remaining 4 records shown (Angela Davies, Richard Taylor and 2 others) are former appointments that have since been resigned. Management authority at CLASPBOURNE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLASPBOURNE LIMITED have a parent company or subsidiaries?

CLASPBOURNE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 CLASPBOURNE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLASPBOURNE 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 CLASPBOURNE 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 CLASPBOURNE 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 4 November 2026.

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