COMPANY 03051103 LIMITED
COMPANY 03051103 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03051103, and its current status with Companies House is inactive. The company was incorporated on 28 April 1995 and lists its registered address as Malvern, United Kingdom. 2 shareholders are on record for COMPANY 03051103 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
2
Two shareholders are currently on record for COMPANY 03051103 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DYBALL HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by DYBALL HOLDINGS LIMITED 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 |
|---|---|---|---|
| DYBALL HOLDINGS LIMITED | 50% | Companies House | |
| DYBALL HOLDINGS LIMITED | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for COMPANY 03051103 LIMITED are current appointments, filed with Companies House. Philip Brown (appointed 2020-07-17) and Jake Brown (appointed 2020-07-17) both serve as Director. The remaining 3 records shown (Andrew Dyball, Steven Wathen and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COMPANY 03051103 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
COMPANY 03051103 LIMITED sits 3 levels below its ultimate parent, ADTHC LIMITED. The full chain up to ADTHC LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMPANY 03051103 LIMITED's own shareholder record.
ADTHC LIMITED
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Frequently Asked Questions
Who owns COMPANY 03051103 LIMITED?
Two shareholders are currently on record for COMPANY 03051103 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DYBALL HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by DYBALL HOLDINGS LIMITED 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 COMPANY 03051103 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMPANY 03051103 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 COMPANY 03051103 LIMITED have on record?
2 shareholders are shown on record for COMPANY 03051103 LIMITED.
What is COMPANY 03051103 LIMITED's company registration number?
COMPANY 03051103 LIMITED's registration number is 03051103, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is COMPANY 03051103 LIMITED still an active company?
COMPANY 03051103 LIMITED's status on Companies House is listed as inactive, not currently active.
When was COMPANY 03051103 LIMITED incorporated?
COMPANY 03051103 LIMITED was incorporated on 28 April 1995, according to Companies House.
What is COMPANY 03051103 LIMITED's registered address?
The registered address on file for COMPANY 03051103 LIMITED is Malvern, United Kingdom.
What legal structure is COMPANY 03051103 LIMITED registered as?
COMPANY 03051103 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COMPANY 03051103 LIMITED?
Two of the 5 officer records shown for COMPANY 03051103 LIMITED are current appointments, filed with Companies House. Philip Brown (appointed 2020-07-17) and Jake Brown (appointed 2020-07-17) both serve as Director. The remaining 3 records shown (Andrew Dyball, Steven Wathen and 1 other) are former appointments that have since been resigned. Management authority at COMPANY 03051103 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPANY 03051103 LIMITED have a parent company or subsidiaries?
COMPANY 03051103 LIMITED sits 3 levels below its ultimate parent, ADTHC LIMITED.
Can Zavia monitor changes to COMPANY 03051103 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPANY 03051103 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 COMPANY 03051103 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 COMPANY 03051103 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.