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HOUSTON COX CENTRAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05149872
Incorporation Date
2004-06-09
Company Type
Private limited company (Ltd.)
Address
Fleet, United Kingdom
Website
www.houstoncox.co.uk/
Source: Companies House

HOUSTON COX CENTRAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05149872, and its current status with Companies House is active. The company was incorporated on 9 June 2004 and lists its registered address as Fleet, United Kingdom. 1 shareholder is on record for HOUSTON COX CENTRAL 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 15 October 2026.

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

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Shareholders

1

One shareholder is currently on record for HOUSTON COX CENTRAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOUSTON COX 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
HOUSTON COX LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for HOUSTON COX CENTRAL LIMITED are current appointments, filed with Companies House. Andrew Beckett (appointed 2004-06-09), Brian Morrisroe (appointed 2011-03-15) and Elliot Scarbrow (appointed 2025-06-05) all serve as Director. The remaining 2 records shown (Gerard Marapao and Mark Kemp) are former appointments that have 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 HOUSTON COX CENTRAL 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.

AB
Andrew Beckett ACTIVE

Appointed
2004-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Morrisroe ACTIVE

Appointed
2011-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Elliot Scarbrow ACTIVE

Appointed
2025-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gerard Marapao RESIGNED

Appointed
2011-03-15
Resigned
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Kemp RESIGNED

Appointed
2016-02-10
Resigned
2021-03-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HOUSTON COX CENTRAL LIMITED sits 2 levels below its ultimate parent, MORRISROE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HOUSTON COX CENTRAL LIMITED is HOUSTON COX LIMITED, holding 100% as filed in HOUSTON COX CENTRAL LIMITED's own shareholder record with Companies House. MORRISROE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Ultimate HQ
MORRISROE GROUP LIMITED
United Kingdom
HOUSTON COX FIRE DOOR SOLUTIONS LIMITED
United KingdomGB 17106757

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Frequently Asked Questions

Who owns HOUSTON COX CENTRAL LIMITED?

One shareholder is currently on record for HOUSTON COX CENTRAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOUSTON COX 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 HOUSTON COX CENTRAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOUSTON COX CENTRAL 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 HOUSTON COX CENTRAL LIMITED have on record?

1 shareholder is shown on record for HOUSTON COX CENTRAL LIMITED.

What is HOUSTON COX CENTRAL LIMITED's company registration number?

HOUSTON COX CENTRAL LIMITED's registration number is 05149872, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOUSTON COX CENTRAL LIMITED still an active company?

HOUSTON COX CENTRAL LIMITED's status on Companies House is listed as active.

When was HOUSTON COX CENTRAL LIMITED incorporated?

HOUSTON COX CENTRAL LIMITED was incorporated on 9 June 2004, according to Companies House.

What is HOUSTON COX CENTRAL LIMITED's registered address?

The registered address on file for HOUSTON COX CENTRAL LIMITED is Fleet, United Kingdom.

What legal structure is HOUSTON COX CENTRAL LIMITED registered as?

HOUSTON COX CENTRAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOUSTON COX CENTRAL LIMITED?

Three of the 5 officer records shown for HOUSTON COX CENTRAL LIMITED are current appointments, filed with Companies House. Andrew Beckett (appointed 2004-06-09), Brian Morrisroe (appointed 2011-03-15) and Elliot Scarbrow (appointed 2025-06-05) all serve as Director. The remaining 2 records shown (Gerard Marapao and Mark Kemp) are former appointments that have since been resigned. Management authority at HOUSTON COX CENTRAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOUSTON COX CENTRAL LIMITED have a parent company or subsidiaries?

HOUSTON COX CENTRAL LIMITED sits 2 levels below its ultimate parent, MORRISROE 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 HOUSTON COX CENTRAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOUSTON COX CENTRAL 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 HOUSTON COX CENTRAL 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 HOUSTON COX CENTRAL 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 15 October 2026.

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