OAKWOOD HOLDCO LIMITED
OAKWOOD HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15880379, and its current status with Companies House is active. The company was incorporated on 6 August 2024 and lists its registered address as Tunbridge Wells, United Kingdom. 3 shareholders are on record for OAKWOOD HOLDCO 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 29 October 2026.
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Shareholders
3
Three shareholders are currently on record for OAKWOOD HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARGARET MASON, holding 48.1% — the largest recorded stake — followed by HUGH ALAN MASON at 48.1%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARGARET MASON | 48.1% | Companies House | |
| HUGH ALAN MASON | 48.1% | Companies House | |
| HUGH AND MARGARET MASON FAMILY SETTLEMENT | 3.9% | Companies House |
Officers
4
Four officers are currently on record for OAKWOOD HOLDCO LIMITED, filed with Companies House. Alan Mason (appointed 2024-08-06), Margaret Mason (appointed 2024-08-06), Timothy Smith (appointed 2024-08-06) and Hugh Mason (appointed 2024-08-06) all serve as Director.
Management authority at OAKWOOD HOLDCO 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
OAKWOOD HOLDCO 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.
OAKWOOD HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OAKWOOD HOLDCO LIMITED?
Three shareholders are currently on record for OAKWOOD HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARGARET MASON, holding 48.1% — the largest recorded stake — followed by HUGH ALAN MASON at 48.1%; the remaining 1 shareholder shown holds 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 OAKWOOD HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OAKWOOD HOLDCO 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 OAKWOOD HOLDCO LIMITED have on record?
3 shareholders are shown on record for OAKWOOD HOLDCO LIMITED.
What is OAKWOOD HOLDCO LIMITED's company registration number?
OAKWOOD HOLDCO LIMITED's registration number is 15880379, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OAKWOOD HOLDCO LIMITED still an active company?
OAKWOOD HOLDCO LIMITED's status on Companies House is listed as active.
When was OAKWOOD HOLDCO LIMITED incorporated?
OAKWOOD HOLDCO LIMITED was incorporated on 6 August 2024, according to Companies House.
What is OAKWOOD HOLDCO LIMITED's registered address?
The registered address on file for OAKWOOD HOLDCO LIMITED is Tunbridge Wells, United Kingdom.
What legal structure is OAKWOOD HOLDCO LIMITED registered as?
OAKWOOD HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OAKWOOD HOLDCO LIMITED?
Four officers are currently on record for OAKWOOD HOLDCO LIMITED, filed with Companies House. Alan Mason (appointed 2024-08-06), Margaret Mason (appointed 2024-08-06), Timothy Smith (appointed 2024-08-06) and Hugh Mason (appointed 2024-08-06) all serve as Director. Management authority at OAKWOOD HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OAKWOOD HOLDCO LIMITED have a parent company or subsidiaries?
OAKWOOD HOLDCO 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 OAKWOOD HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OAKWOOD HOLDCO 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 OAKWOOD HOLDCO 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 OAKWOOD HOLDCO 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 29 October 2026.