DE LE CUONA DESIGNS LIMITED
DE LE CUONA DESIGNS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03280499, and its current status with Companies House is active. The company was incorporated on 19 November 1996 and lists its registered address as WINDSOR, United Kingdom. 1 shareholder is on record for DE LE CUONA DESIGNS 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for DE LE CUONA DESIGNS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DE LE CUONA UK HOLDINGS LIMITED, 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 |
|---|---|---|---|
| DE LE CUONA UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for DE LE CUONA DESIGNS LIMITED are current appointments, filed with Companies House. Bernadette De Le Cuona (appointed 1996-12-11), Grant Pearson (appointed 2018-02-13) and Gavin Dawes (appointed 2018-02-13) all serve as Director; Hugh Jackson (appointed 2004-08-01) serves as Company Secretary. The remaining 1 record shown (Darren Hersey) is a former appointment that has 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 DE LE CUONA DESIGNS 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
DE LE CUONA DESIGNS LIMITED sits 1 level below its ultimate parent, DE LE CUONA UK HOLDINGS LIMITED, registered in United Kingdom. Immediately above DE LE CUONA DESIGNS LIMITED is DE LE CUONA UK HOLDINGS LIMITED, holding 100% as filed in DE LE CUONA DESIGNS LIMITED's own shareholder record with Companies House.
DE LE CUONA UK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DE LE CUONA DESIGNS LIMITED?
One shareholder is currently on record for DE LE CUONA DESIGNS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DE LE CUONA UK HOLDINGS LIMITED, 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 DE LE CUONA DESIGNS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DE LE CUONA DESIGNS 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 DE LE CUONA DESIGNS LIMITED have on record?
1 shareholder is shown on record for DE LE CUONA DESIGNS LIMITED.
What is DE LE CUONA DESIGNS LIMITED's company registration number?
DE LE CUONA DESIGNS LIMITED's registration number is 03280499, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DE LE CUONA DESIGNS LIMITED still an active company?
DE LE CUONA DESIGNS LIMITED's status on Companies House is listed as active.
When was DE LE CUONA DESIGNS LIMITED incorporated?
DE LE CUONA DESIGNS LIMITED was incorporated on 19 November 1996, according to Companies House.
What is DE LE CUONA DESIGNS LIMITED's registered address?
The registered address on file for DE LE CUONA DESIGNS LIMITED is WINDSOR, United Kingdom.
What legal structure is DE LE CUONA DESIGNS LIMITED registered as?
DE LE CUONA DESIGNS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DE LE CUONA DESIGNS LIMITED?
Four of the 5 officer records shown for DE LE CUONA DESIGNS LIMITED are current appointments, filed with Companies House. Bernadette De Le Cuona (appointed 1996-12-11), Grant Pearson (appointed 2018-02-13) and Gavin Dawes (appointed 2018-02-13) all serve as Director; Hugh Jackson (appointed 2004-08-01) serves as Company Secretary. The remaining 1 record shown (Darren Hersey) is a former appointment that has since been resigned. Management authority at DE LE CUONA DESIGNS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DE LE CUONA DESIGNS LIMITED have a parent company or subsidiaries?
DE LE CUONA DESIGNS LIMITED sits 1 level below its ultimate parent, DE LE CUONA UK HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DE LE CUONA DESIGNS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DE LE CUONA DESIGNS 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 DE LE CUONA DESIGNS 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 DE LE CUONA DESIGNS 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 26 October 2026.