HOUTING TOPCO UK LIMITED
HOUTING TOPCO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15450782, and its current status with Companies House is active. The company was incorporated on 29 January 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HOUTING TOPCO UK 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 30 September 2026.
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Shareholders
1
Shareholders of HOUTING TOPCO UK LIMITED
One shareholder is currently on record for HOUTING TOPCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOUTING B.V., 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOUTING B.V. | 100% | Companies House |
Officers
5
Directors and officers of HOUTING TOPCO UK LIMITED
Two of the 5 officer records shown for HOUTING TOPCO UK LIMITED are current appointments, filed with Companies House. Bertrand Bodson (appointed 2026-02-10) serves as Director; Andrew Kennedy (appointed 2026-02-10) serves as Company Secretary. The remaining 3 records shown (Ezekiel Arlin, Gavin White and 1 other) are former appointments that have since been resigned. Management authority at HOUTING TOPCO UK 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.
Data availability
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of HOUTING TOPCO UK LIMITED
HOUTING TOPCO UK LIMITED sits 4 levels below its ultimate parent, Houting TopCo B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HOUTING TOPCO UK LIMITED is Houting B.V., holding 100% as filed in HOUTING TOPCO UK LIMITED's own shareholder record with Companies House. Houting TopCo B.V. 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.
- HOUTING MIDCO LIMITED (United Kingdom)
Data availability
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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Houting TopCo B.V.
Netherlands
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HOUTING TOPCO UK LIMITED?
One shareholder is currently on record for HOUTING TOPCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOUTING B.V., 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 HOUTING TOPCO UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HOUTING TOPCO UK 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 HOUTING TOPCO UK LIMITED have on record?
1 shareholder is shown on record for HOUTING TOPCO UK LIMITED.
What is HOUTING TOPCO UK LIMITED's company registration number?
HOUTING TOPCO UK LIMITED's registration number is 15450782, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOUTING TOPCO UK LIMITED still an active company?
HOUTING TOPCO UK LIMITED's status on Companies House is listed as active.
When was HOUTING TOPCO UK LIMITED incorporated?
HOUTING TOPCO UK LIMITED was incorporated on 29 January 2024, according to Companies House.
What is HOUTING TOPCO UK LIMITED's registered address?
The registered address on file for HOUTING TOPCO UK LIMITED is London, United Kingdom.
What legal structure is HOUTING TOPCO UK LIMITED registered as?
HOUTING TOPCO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOUTING TOPCO UK LIMITED?
Two of the 5 officer records shown for HOUTING TOPCO UK LIMITED are current appointments, filed with Companies House. Bertrand Bodson (appointed 2026-02-10) serves as Director; Andrew Kennedy (appointed 2026-02-10) serves as Company Secretary. The remaining 3 records shown (Ezekiel Arlin, Gavin White and 1 other) are former appointments that have since been resigned. Management authority at HOUTING TOPCO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOUTING TOPCO UK LIMITED have a parent company or subsidiaries?
HOUTING TOPCO UK LIMITED sits 4 levels below its ultimate parent, Houting TopCo B.V., registered in Netherlands. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HOUTING TOPCO UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOUTING TOPCO UK 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 HOUTING TOPCO UK 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 HOUTING TOPCO UK 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 30 September 2026.