CZARNIKOW GROUP LIMITED
CZARNIKOW GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02650590, and its current status with Companies House is active. The company was incorporated on 2 October 1991 and lists its registered address as London,, United Kingdom. 1 shareholder is on record for CZARNIKOW GROUP 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 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for CZARNIKOW GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is C CZARNIKOW LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| C CZARNIKOW LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CZARNIKOW GROUP LIMITED are current appointments, filed with Companies House. William Rook (appointed 1998-07-01) and Adam Leetham (appointed 2006-01-01) both serve as Director. The remaining 3 records shown (Julian Randles, Matthew Booth and 1 other) are former appointments that have since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CZARNIKOW GROUP 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
CZARNIKOW GROUP LIMITED sits 1 level below its ultimate parent, C. CZARNIKOW LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to C. CZARNIKOW LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CZARNIKOW GROUP LIMITED's own shareholder record. 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 11 subsidiaries span United Kingdom, Singapore, United States, Thailand, Norway, China, and 3 more jurisdictions, 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. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
C. CZARNIKOW LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CZARNIKOW GROUP LIMITED?
One shareholder is currently on record for CZARNIKOW GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is C CZARNIKOW LTD, holding 100% — a majority holding. Because the 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 CZARNIKOW GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CZARNIKOW GROUP 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 CZARNIKOW GROUP LIMITED have on record?
1 shareholder is shown on record for CZARNIKOW GROUP LIMITED.
What is CZARNIKOW GROUP LIMITED's company registration number?
CZARNIKOW GROUP LIMITED's registration number is 02650590, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CZARNIKOW GROUP LIMITED still an active company?
CZARNIKOW GROUP LIMITED's status on Companies House is listed as active.
When was CZARNIKOW GROUP LIMITED incorporated?
CZARNIKOW GROUP LIMITED was incorporated on 2 October 1991, according to Companies House.
What is CZARNIKOW GROUP LIMITED's registered address?
The registered address on file for CZARNIKOW GROUP LIMITED is London,, United Kingdom.
What legal structure is CZARNIKOW GROUP LIMITED registered as?
CZARNIKOW GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CZARNIKOW GROUP LIMITED?
Two of the 5 officer records shown for CZARNIKOW GROUP LIMITED are current appointments, filed with Companies House. William Rook (appointed 1998-07-01) and Adam Leetham (appointed 2006-01-01) both serve as Director. The remaining 3 records shown (Julian Randles, Matthew Booth and 1 other) are former appointments that have since been resigned. Management authority at CZARNIKOW GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CZARNIKOW GROUP LIMITED have a parent company or subsidiaries?
CZARNIKOW GROUP LIMITED sits 1 level below its ultimate parent, C. CZARNIKOW LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 11 subsidiaries span United Kingdom, Singapore, United States, Thailand, Norway, China, and 3 more jurisdictions, 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. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CZARNIKOW GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CZARNIKOW GROUP 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 CZARNIKOW GROUP 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 CZARNIKOW GROUP 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 19 October 2026.