FERNWOOD HOLDINGS LIMITED
FERNWOOD HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01724232, and its current status with Companies House is active. The company was incorporated on 18 May 1983 and lists its registered address as MAIN ROAD, United Kingdom. 1 shareholder is on record for FERNWOOD HOLDINGS 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 7 November 2026.
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Shareholders
1
One shareholder is currently on record for FERNWOOD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FERNWOOD INVESTMENTS 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 |
|---|---|---|---|
| FERNWOOD INVESTMENTS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for FERNWOOD HOLDINGS LIMITED are current appointments, filed with Companies House. Roger Holehouse (appointed 1991-06-19) and Charles Holehouse (appointed 2001-04-02) both serve as Director; John Skinner (appointed 2024-11-06) serves as Company Secretary. The remaining 2 records shown (Martin Lee and Andrew Brailsford) 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 FERNWOOD HOLDINGS 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
FERNWOOD HOLDINGS LIMITED sits 3 levels below its ultimate parent, FERNWOOD TRADING GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FERNWOOD TRADING GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FERNWOOD HOLDINGS 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 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.
FERNWOOD TRADING GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FERNWOOD HOLDINGS LIMITED?
One shareholder is currently on record for FERNWOOD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FERNWOOD INVESTMENTS 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 FERNWOOD HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FERNWOOD HOLDINGS 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 FERNWOOD HOLDINGS LIMITED have on record?
1 shareholder is shown on record for FERNWOOD HOLDINGS LIMITED.
What is FERNWOOD HOLDINGS LIMITED's company registration number?
FERNWOOD HOLDINGS LIMITED's registration number is 01724232, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FERNWOOD HOLDINGS LIMITED still an active company?
FERNWOOD HOLDINGS LIMITED's status on Companies House is listed as active.
When was FERNWOOD HOLDINGS LIMITED incorporated?
FERNWOOD HOLDINGS LIMITED was incorporated on 18 May 1983, according to Companies House.
What is FERNWOOD HOLDINGS LIMITED's registered address?
The registered address on file for FERNWOOD HOLDINGS LIMITED is MAIN ROAD, United Kingdom.
What legal structure is FERNWOOD HOLDINGS LIMITED registered as?
FERNWOOD HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FERNWOOD HOLDINGS LIMITED?
Three of the 5 officer records shown for FERNWOOD HOLDINGS LIMITED are current appointments, filed with Companies House. Roger Holehouse (appointed 1991-06-19) and Charles Holehouse (appointed 2001-04-02) both serve as Director; John Skinner (appointed 2024-11-06) serves as Company Secretary. The remaining 2 records shown (Martin Lee and Andrew Brailsford) are former appointments that have since been resigned. Management authority at FERNWOOD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FERNWOOD HOLDINGS LIMITED have a parent company or subsidiaries?
FERNWOOD HOLDINGS LIMITED sits 3 levels below its ultimate parent, FERNWOOD TRADING GROUP LIMITED, registered in United Kingdom. 1 subsidiary is 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 FERNWOOD HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FERNWOOD HOLDINGS 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 FERNWOOD HOLDINGS 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 FERNWOOD HOLDINGS 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 7 November 2026.