HENRY COLE & COMPANY LIMITED
HENRY COLE & COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00047791, and its current status with Companies House is active. The company was incorporated on 5 May 1896 and lists its registered address as Abingdon, United Kingdom. 5 shareholders are on record for HENRY COLE & COMPANY 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for HENRY COLE & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is W.H. COLE, holding 33.3% — the largest recorded stake — followed by J. MAROT at 12.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| W.H. COLE | 33.3% | Companies House | |
| J. MAROT | 12.9% | Companies House | |
| A. CHRISTIE | 12.3% | Companies House | |
| P.A. DAVIS | 8.5% | Companies House | |
| J. POLLARD | 7.2% | Companies House |
Officers
5
Four of the 5 officer records shown for HENRY COLE & COMPANY LIMITED are current appointments, filed with Companies House. William Cole (appointed 1991-05-31), Alan Christie (appointed 2009-02-12), Nicholas Theakston (appointed 2018-12-10) and Jeremy Coward (appointed 2022-04-06) all serve as Director. The remaining 1 record shown (Elizabeth Powell) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HENRY COLE & COMPANY 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
HENRY COLE & COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 2 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.
HENRY COLE & COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HENRY COLE & COMPANY LIMITED?
Five shareholders are currently on record for HENRY COLE & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W.H. COLE, holding 33.3% — the largest recorded stake — followed by J. MAROT at 12.9%; the remaining 3 shareholders shown hold smaller stakes. 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 HENRY COLE & COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HENRY COLE & COMPANY 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 HENRY COLE & COMPANY LIMITED have on record?
5 shareholders are shown on record for HENRY COLE & COMPANY LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.
What is HENRY COLE & COMPANY LIMITED's company registration number?
HENRY COLE & COMPANY LIMITED's registration number is 00047791, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENRY COLE & COMPANY LIMITED still an active company?
HENRY COLE & COMPANY LIMITED's status on Companies House is listed as active.
When was HENRY COLE & COMPANY LIMITED incorporated?
HENRY COLE & COMPANY LIMITED was incorporated on 5 May 1896, according to Companies House.
What is HENRY COLE & COMPANY LIMITED's registered address?
The registered address on file for HENRY COLE & COMPANY LIMITED is Abingdon, United Kingdom.
What legal structure is HENRY COLE & COMPANY LIMITED registered as?
HENRY COLE & COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENRY COLE & COMPANY LIMITED?
Four of the 5 officer records shown for HENRY COLE & COMPANY LIMITED are current appointments, filed with Companies House. William Cole (appointed 1991-05-31), Alan Christie (appointed 2009-02-12), Nicholas Theakston (appointed 2018-12-10) and Jeremy Coward (appointed 2022-04-06) all serve as Director. The remaining 1 record shown (Elizabeth Powell) is a former appointment that has since been resigned. Management authority at HENRY COLE & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENRY COLE & COMPANY LIMITED have a parent company or subsidiaries?
HENRY COLE & COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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 HENRY COLE & COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENRY COLE & COMPANY 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 HENRY COLE & COMPANY 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 HENRY COLE & COMPANY 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 28 October 2026.