HOLBROOK & SON LIMITED
HOLBROOK & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00042088, and its current status with Companies House is active. The company was incorporated on 2 October 1894 and lists its registered address as PORTSMOUTH, United Kingdom. 5 shareholders are on record for HOLBROOK & SON 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 HOLBROOK & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is QUENTIN ROBERT MATTHEWS, holding 20.3% — the largest recorded stake — followed by HILARY HELLYER at 20.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 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 |
|---|---|---|---|
| QUENTIN ROBERT MATTHEWS | 20.3% | Companies House | |
| HILARY HELLYER | 20.3% | Companies House | |
| LAURENCE STEPHEN MATTHEWS | 20.3% | Companies House | |
| DUNCAN VICTOR MATTHEWS | 20.3% | Companies House | |
| LAURENCE STEPHEN MATTHEWS | 4.7% | Companies House |
Officers
5
Two of the 5 officer records shown for HOLBROOK & SON LIMITED are current appointments, filed with Companies House. Duncan Matthews (appointed 2007-04-20) and Quentin Matthews (appointed 2013-09-23) both serve as Director. The remaining 3 records shown (Jean Matthews, Robert Matthews and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HOLBROOK & SON 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
HOLBROOK & SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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.
HOLBROOK & SON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HOLBROOK & SON LIMITED?
Five shareholders are currently on record for HOLBROOK & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUENTIN ROBERT MATTHEWS, holding 20.3% — the largest recorded stake — followed by HILARY HELLYER at 20.3%; 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 HOLBROOK & SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HOLBROOK & SON 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 HOLBROOK & SON LIMITED have on record?
5 shareholders are shown on record for HOLBROOK & SON LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is HOLBROOK & SON LIMITED's company registration number?
HOLBROOK & SON LIMITED's registration number is 00042088, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOLBROOK & SON LIMITED still an active company?
HOLBROOK & SON LIMITED's status on Companies House is listed as active.
When was HOLBROOK & SON LIMITED incorporated?
HOLBROOK & SON LIMITED was incorporated on 2 October 1894, according to Companies House.
What is HOLBROOK & SON LIMITED's registered address?
The registered address on file for HOLBROOK & SON LIMITED is PORTSMOUTH, United Kingdom.
What legal structure is HOLBROOK & SON LIMITED registered as?
HOLBROOK & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOLBROOK & SON LIMITED?
Two of the 5 officer records shown for HOLBROOK & SON LIMITED are current appointments, filed with Companies House. Duncan Matthews (appointed 2007-04-20) and Quentin Matthews (appointed 2013-09-23) both serve as Director. The remaining 3 records shown (Jean Matthews, Robert Matthews and 1 other) are former appointments that have since been resigned. Management authority at HOLBROOK & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOLBROOK & SON LIMITED have a parent company or subsidiaries?
HOLBROOK & SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 HOLBROOK & SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLBROOK & SON 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 HOLBROOK & SON 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 HOLBROOK & SON 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.