CONISTON LIMITED
CONISTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01688008, and its current status with Companies House is active. The company was incorporated on 21 December 1982 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CONISTON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for CONISTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONISTON DARTFORD LIMITED, holding 66.7% — a majority holding — followed by NORMAN SMITH at 33.3%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONISTON DARTFORD LIMITED | 66.7% | Companies House | |
| NORMAN SMITH | 33.3% | Companies House |
Officers
5
The Director of CONISTON LIMITED currently on record is Steven Clarke; five officers are currently on record for CONISTON LIMITED, filed with Companies House.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONISTON 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
CONISTON LIMITED sits 3 levels below its ultimate parent, CONISTON HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CONISTON LIMITED is CONISTON DARTFORD LIMITED, holding 66.7% as filed in CONISTON LIMITED's own shareholder record with Companies House. CONISTON HOLDINGS LTD 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 2 subsidiaries span 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.
CONISTON HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns CONISTON LIMITED?
Two shareholders are currently on record for CONISTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONISTON DARTFORD LIMITED, holding 66.7% — a majority holding — followed by NORMAN SMITH at 33.3%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CONISTON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CONISTON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CONISTON LIMITED have on record?
2 shareholders are shown on record for CONISTON LIMITED.
What is CONISTON LIMITED's company registration number?
CONISTON LIMITED's registration number is 01688008, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONISTON LIMITED still an active company?
CONISTON LIMITED's status on Companies House is listed as active.
When was CONISTON LIMITED incorporated?
CONISTON LIMITED was incorporated on 21 December 1982, according to Companies House.
What is CONISTON LIMITED's registered address?
The registered address on file for CONISTON LIMITED is London, United Kingdom.
What legal structure is CONISTON LIMITED registered as?
CONISTON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONISTON LIMITED?
The Director of CONISTON LIMITED currently on record is Steven Clarke; five officers are currently on record for CONISTON LIMITED, filed with Companies House. Management authority at CONISTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONISTON LIMITED have a parent company or subsidiaries?
CONISTON LIMITED sits 3 levels below its ultimate parent, CONISTON HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 CONISTON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONISTON 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 CONISTON 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 CONISTON 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 16 October 2026.