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Company registry profile

OCADO CENTRAL SERVICES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
09047023
Incorporation Date
2014-05-19
Company Type
Private limited company (Ltd.)
Address
Hatfield, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

OCADO CENTRAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09047023, and its current status with Companies House is active. The company was incorporated on 19 May 2014 and lists its registered address as Hatfield, United Kingdom. 1 shareholder is on record for OCADO CENTRAL SERVICES 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 13 October 2026.

Shareholders

1

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Shareholder Type Holding Source Document
OCADO HOLDINGS LTD 100% Companies House

Registry notes and limitations

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

The largest of these is OCADO HOLDINGS LTD, 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.

Officers

5

TS
Timothy Steiner ACTIVE

Appointed
2014-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Daintith ACTIVE

Appointed
2021-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Matthews ACTIVE

Appointed
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mollie Stoker ACTIVE

Appointed
2025-10-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MR
Mark Richardson RESIGNED

Appointed
2014-05-19
Resigned
2026-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for OCADO CENTRAL SERVICES LIMITED are current appointments, filed with Companies House. Timothy Steiner (appointed 2014-05-19), Stephen Daintith (appointed 2021-03-22) and James Matthews (appointed 2025-04-17) all serve as Director; Mollie Stoker (appointed 2025-10-24) serves as Company Secretary. The remaining 1 record shown (Mark Richardson) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OCADO CENTRAL SERVICES 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

Ultimate HQ
OCADO GROUP PLC
United Kingdom
Ocado Central Services Limited
SwedenSE 5020785746

How these relationships were recorded

OCADO CENTRAL SERVICES LIMITED sits 2 levels below its ultimate parent, OCADO GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to OCADO GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OCADO CENTRAL SERVICES LIMITED's own shareholder record. 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, Sweden 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.

Registry questions

Frequently asked questions

Who owns OCADO CENTRAL SERVICES LIMITED?

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

Every shareholder recorded for OCADO CENTRAL SERVICES 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 OCADO CENTRAL SERVICES LIMITED have on record?

1 shareholder is shown on record for OCADO CENTRAL SERVICES LIMITED.

What is OCADO CENTRAL SERVICES LIMITED's company registration number?

OCADO CENTRAL SERVICES LIMITED's registration number is 09047023, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OCADO CENTRAL SERVICES LIMITED still an active company?

OCADO CENTRAL SERVICES LIMITED's status on Companies House is listed as active.

When was OCADO CENTRAL SERVICES LIMITED incorporated?

OCADO CENTRAL SERVICES LIMITED was incorporated on 19 May 2014, according to Companies House.

What is OCADO CENTRAL SERVICES LIMITED's registered address?

The registered address on file for OCADO CENTRAL SERVICES LIMITED is Hatfield, United Kingdom.

What legal structure is OCADO CENTRAL SERVICES LIMITED registered as?

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

Who are the officers/directors of OCADO CENTRAL SERVICES LIMITED?

Four of the 5 officer records shown for OCADO CENTRAL SERVICES LIMITED are current appointments, filed with Companies House. Timothy Steiner (appointed 2014-05-19), Stephen Daintith (appointed 2021-03-22) and James Matthews (appointed 2025-04-17) all serve as Director; Mollie Stoker (appointed 2025-10-24) serves as Company Secretary. The remaining 1 record shown (Mark Richardson) is a former appointment that has since been resigned. Management authority at OCADO CENTRAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OCADO CENTRAL SERVICES LIMITED have a parent company or subsidiaries?

OCADO CENTRAL SERVICES LIMITED sits 2 levels below its ultimate parent, OCADO GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Sweden 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 OCADO CENTRAL SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OCADO CENTRAL SERVICES 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 OCADO CENTRAL SERVICES 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 OCADO CENTRAL SERVICES 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 13 October 2026.

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