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ERNEST DOE & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00431173
Incorporation Date
1947-03-15
Company Type
Private limited company (Ltd.)
Address
ESSEX, United Kingdom
Website
www.ernestdoe.com/
Source: Companies House

ERNEST DOE & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00431173, and its current status with Companies House is active. The company was incorporated on 15 March 1947 and lists its registered address as ESSEX, United Kingdom. 3 shareholders are on record for ERNEST DOE & SONS 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 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ERNEST DOE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DOE HOLDINGS LIMITED, holding 64.5% — a majority holding — followed by DOE HOLDINGS LIMITED at 30.2%; the remaining 1 shareholder shown holds smaller stakes.

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
DOE HOLDINGS LIMITED 64.5% Companies House
DOE HOLDINGS LIMITED 30.2% Companies House
DOE HOLDINGS LIMITED 5.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ERNEST DOE & SONS LIMITED are current appointments, filed with Companies House. Colin Doe (appointed 1991-07-10), Graham Parker (appointed 2004-05-18) and Angus Doe (appointed 2008-06-18) all serve as Director. The remaining 2 records shown (Gregory Forrest and Diana Marriott) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ERNEST DOE & SONS 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.

CD
Colin Doe ACTIVE

Appointed
1991-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Graham Parker ACTIVE

Appointed
2004-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Angus Doe ACTIVE

Appointed
2008-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gregory Forrest RESIGNED

Appointed
2023-03-01
Resigned
2023-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Diana Marriott RESIGNED

Appointed
1991-07-10
Resigned
2018-11-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ERNEST DOE & SONS LIMITED sits 1 level below its ultimate parent, DOE HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ERNEST DOE & SONS LIMITED is DOE HOLDINGS LIMITED, holding 100% as filed in ERNEST DOE & SONS LIMITED's own shareholder record with Companies House. 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 4 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.

Ultimate HQ
DOE HOLDINGS LIMITED
United Kingdom
DOE PLANT HIRE LIMITED
United KingdomGB 00562454

ERNEST DOE INDUSTRIAL LIMITED
United KingdomGB 00776585

G.J.GARRETT & SONS,LIMITED
United KingdomGB 00154402

DOE FINANCE LIMITED
United KingdomGB 03008506

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Frequently Asked Questions

Who owns ERNEST DOE & SONS LIMITED?

Three shareholders are currently on record for ERNEST DOE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DOE HOLDINGS LIMITED, holding 64.5% — a majority holding — followed by DOE HOLDINGS LIMITED at 30.2%; the remaining 1 shareholder shown holds smaller stakes. 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 ERNEST DOE & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ERNEST DOE & SONS 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 ERNEST DOE & SONS LIMITED have on record?

3 shareholders are shown on record for ERNEST DOE & SONS LIMITED.

What is ERNEST DOE & SONS LIMITED's company registration number?

ERNEST DOE & SONS LIMITED's registration number is 00431173, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ERNEST DOE & SONS LIMITED still an active company?

ERNEST DOE & SONS LIMITED's status on Companies House is listed as active.

When was ERNEST DOE & SONS LIMITED incorporated?

ERNEST DOE & SONS LIMITED was incorporated on 15 March 1947, according to Companies House.

What is ERNEST DOE & SONS LIMITED's registered address?

The registered address on file for ERNEST DOE & SONS LIMITED is ESSEX, United Kingdom.

What legal structure is ERNEST DOE & SONS LIMITED registered as?

ERNEST DOE & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ERNEST DOE & SONS LIMITED?

Three of the 5 officer records shown for ERNEST DOE & SONS LIMITED are current appointments, filed with Companies House. Colin Doe (appointed 1991-07-10), Graham Parker (appointed 2004-05-18) and Angus Doe (appointed 2008-06-18) all serve as Director. The remaining 2 records shown (Gregory Forrest and Diana Marriott) are former appointments that have since been resigned. Management authority at ERNEST DOE & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ERNEST DOE & SONS LIMITED have a parent company or subsidiaries?

ERNEST DOE & SONS LIMITED sits 1 level below its ultimate parent, DOE HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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 ERNEST DOE & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERNEST DOE & SONS 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 ERNEST DOE & SONS 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 ERNEST DOE & SONS 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 October 2026.

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