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CROWN HOUSE (TADWORTH) LIMITED

Private limited company (Ltd.) Active

Registration No.
01475677
Incorporation Date
1980-01-28
Company Type
Private limited company (Ltd.)
Address
Tadworth, United Kingdom
Website
N/A
Source: Companies House

CROWN HOUSE (TADWORTH) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01475677, and its current status with Companies House is active. The company was incorporated on 28 January 1980 and lists its registered address as Tadworth, United Kingdom. 2 shareholders are on record for CROWN HOUSE (TADWORTH) 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 5 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 CROWN HOUSE (TADWORTH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WILLIAM MORRIS, holding 98.1% — a majority holding — followed by PAUL EDWARD MORRIS at 1.9%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
WILLIAM MORRIS 98.1% Companies House

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Officers

5

Two of the 5 officer records shown for CROWN HOUSE (TADWORTH) LIMITED are current appointments, filed with Companies House. William Morris (appointed 2021-03-25) serves as Director; David Pay (appointed 2017-11-30) serves as Company Secretary. The remaining 3 records shown (Martin Morris, Javier Aldaz and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CROWN HOUSE (TADWORTH) 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.

WM
William Morris ACTIVE

Appointed
2021-03-25
Residence
🇦🇪 United Arab Emirates
Occupation
Director

DP
David Pay ACTIVE

Appointed
2017-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Martin Morris RESIGNED

Appointed
1992-02-14
Resigned
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Javier Aldaz RESIGNED

Appointed
2011-10-21
Resigned
2017-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Martin Banks RESIGNED

Appointed
2002-04-03
Resigned
2017-01-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CROWN HOUSE (TADWORTH) 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
CROWN HOUSE (TADWORTH) LIMITED
United Kingdom
FARTHING ESTATES LIMITED
United KingdomGB 02954224

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Frequently Asked Questions

Who owns CROWN HOUSE (TADWORTH) LIMITED?

Two shareholders are currently on record for CROWN HOUSE (TADWORTH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM MORRIS, holding 98.1% — a majority holding — followed by PAUL EDWARD MORRIS at 1.9%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CROWN HOUSE (TADWORTH) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CROWN HOUSE (TADWORTH) 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 CROWN HOUSE (TADWORTH) LIMITED have on record?

2 shareholders are shown on record for CROWN HOUSE (TADWORTH) LIMITED.

What is CROWN HOUSE (TADWORTH) LIMITED's company registration number?

CROWN HOUSE (TADWORTH) LIMITED's registration number is 01475677, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CROWN HOUSE (TADWORTH) LIMITED still an active company?

CROWN HOUSE (TADWORTH) LIMITED's status on Companies House is listed as active.

When was CROWN HOUSE (TADWORTH) LIMITED incorporated?

CROWN HOUSE (TADWORTH) LIMITED was incorporated on 28 January 1980, according to Companies House.

What is CROWN HOUSE (TADWORTH) LIMITED's registered address?

The registered address on file for CROWN HOUSE (TADWORTH) LIMITED is Tadworth, United Kingdom.

What legal structure is CROWN HOUSE (TADWORTH) LIMITED registered as?

CROWN HOUSE (TADWORTH) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CROWN HOUSE (TADWORTH) LIMITED?

Two of the 5 officer records shown for CROWN HOUSE (TADWORTH) LIMITED are current appointments, filed with Companies House. William Morris (appointed 2021-03-25) serves as Director; David Pay (appointed 2017-11-30) serves as Company Secretary. The remaining 3 records shown (Martin Morris, Javier Aldaz and 1 other) are former appointments that have since been resigned. Management authority at CROWN HOUSE (TADWORTH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CROWN HOUSE (TADWORTH) LIMITED have a parent company or subsidiaries?

CROWN HOUSE (TADWORTH) 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 CROWN HOUSE (TADWORTH) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CROWN HOUSE (TADWORTH) 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 CROWN HOUSE (TADWORTH) 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 CROWN HOUSE (TADWORTH) 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 5 November 2026.

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