IESA HOLDINGS LIMITED
IESA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06337851, and its current status with Companies House is active. The company was incorporated on 8 August 2007 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for IESA 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for IESA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RS GROUP INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|
| RS GROUP INTERNATIONAL HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for IESA HOLDINGS LIMITED are current appointments, filed with Companies House. Andy James (appointed 2023-05-03), Claire Watt (appointed 2025-06-10) and Jerry Abraham (appointed 2025-06-10) all serve as Director. The remaining 2 records shown (Vanessa Gough and Deborah Bowring) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IESA 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
IESA HOLDINGS LIMITED sits 2 levels below its ultimate parent, RS GROUP PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above IESA HOLDINGS LIMITED is RS GROUP INTERNATIONAL HOLDINGS LIMITED, holding 100% as filed in IESA HOLDINGS LIMITED's own shareholder record with Companies House. RS GROUP PLC 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 7 subsidiaries span United Kingdom, Hungary, Poland, Germany, Ireland, Netherlands, and 1 more jurisdictions, 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.
RS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns IESA HOLDINGS LIMITED?
One shareholder is currently on record for IESA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RS GROUP INTERNATIONAL HOLDINGS 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 IESA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IESA 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 IESA HOLDINGS LIMITED have on record?
1 shareholder is shown on record for IESA HOLDINGS LIMITED.
What is IESA HOLDINGS LIMITED's company registration number?
IESA HOLDINGS LIMITED's registration number is 06337851, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IESA HOLDINGS LIMITED still an active company?
IESA HOLDINGS LIMITED's status on Companies House is listed as active.
When was IESA HOLDINGS LIMITED incorporated?
IESA HOLDINGS LIMITED was incorporated on 8 August 2007, according to Companies House.
What is IESA HOLDINGS LIMITED's registered address?
The registered address on file for IESA HOLDINGS LIMITED is WARRINGTON, United Kingdom.
What legal structure is IESA HOLDINGS LIMITED registered as?
IESA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IESA HOLDINGS LIMITED?
Three of the 5 officer records shown for IESA HOLDINGS LIMITED are current appointments, filed with Companies House. Andy James (appointed 2023-05-03), Claire Watt (appointed 2025-06-10) and Jerry Abraham (appointed 2025-06-10) all serve as Director. The remaining 2 records shown (Vanessa Gough and Deborah Bowring) are former appointments that have since been resigned. Management authority at IESA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IESA HOLDINGS LIMITED have a parent company or subsidiaries?
IESA HOLDINGS LIMITED sits 2 levels below its ultimate parent, RS GROUP PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 7 subsidiaries span United Kingdom, Hungary, Poland, Germany, Ireland, Netherlands, and 1 more jurisdictions, 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 IESA 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 IESA 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 IESA 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 IESA 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 9 October 2026.