Skip links
Companies
› United Kingdom › OX (HOLDCO) LIMITED

OX (HOLDCO) LIMITED

Private limited company (Ltd.) Active

Registration No.
12442465
Incorporation Date
2020-02-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

OX (HOLDCO) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12442465, and its current status with Companies House is active. The company was incorporated on 4 February 2020 and lists its registered address as London, United Kingdom. 5 shareholders are on record for OX (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 9 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Five shareholders are currently on record for OX (HOLDCO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OX SLP LP, holding 98.7% — a majority holding — followed by DOMINIC ROLAND KEARNS at 1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
OX SLP LP 98.7% Companies House
DOMINIC ROLAND KEARNS 1% Companies House
CONAL HENRY 0.2% Companies House
DOMINIC ROLAND KEARNS 0.2% Companies House
DOMINIC ROLAND KEARNS 0% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of OX (HOLDCO) LIMITED currently on record is Thomas Crawley; five officers are currently on record for OX (HOLDCO) LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OX (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.

TC
Thomas Crawley ACTIVE

Appointed
2020-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Conal Henry ACTIVE

Appointed
2020-11-16
Residence
🇮🇪 Ireland
Occupation
Director

DK
Dominic Kearns ACTIVE

Appointed
2020-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lee Crossingham ACTIVE

Appointed
2022-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Savvas Karatapanis ACTIVE

Appointed
2022-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

OX (HOLDCO) LIMITED sits 1 level below its ultimate parent, OX SLP LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above OX (HOLDCO) LIMITED is OX SLP LP, holding 98.7% as filed in OX (HOLDCO) LIMITED's own shareholder record with Companies House. 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. 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.

Ultimate HQ
OX SLP LP
United Kingdom
OX (BIDCO) LIMITED+ subsidiaries
United KingdomGB 12442879

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on OX (HOLDCO) LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns OX (HOLDCO) LIMITED?

Five shareholders are currently on record for OX (HOLDCO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OX SLP LP, holding 98.7% — a majority holding — followed by DOMINIC ROLAND KEARNS at 1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is OX (HOLDCO) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OX (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 OX (HOLDCO) LIMITED have on record?

5 shareholders are shown on record for OX (HOLDCO) LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.

What is OX (HOLDCO) LIMITED's company registration number?

OX (HOLDCO) LIMITED's registration number is 12442465, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OX (HOLDCO) LIMITED still an active company?

OX (HOLDCO) LIMITED's status on Companies House is listed as active.

When was OX (HOLDCO) LIMITED incorporated?

OX (HOLDCO) LIMITED was incorporated on 4 February 2020, according to Companies House.

What is OX (HOLDCO) LIMITED's registered address?

The registered address on file for OX (HOLDCO) LIMITED is London, United Kingdom.

What legal structure is OX (HOLDCO) LIMITED registered as?

OX (HOLDCO) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OX (HOLDCO) LIMITED?

The Director of OX (HOLDCO) LIMITED currently on record is Thomas Crawley; five officers are currently on record for OX (HOLDCO) LIMITED, filed with Companies House. Management authority at OX (HOLDCO) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OX (HOLDCO) LIMITED have a parent company or subsidiaries?

OX (HOLDCO) LIMITED sits 1 level below its ultimate parent, OX SLP LP, 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. 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 OX (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 OX (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 OX (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 OX (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 9 October 2026.

This website uses cookies to improve your web experience.