Skip links
Companies
› United Kingdom › PTSH REALISATIONS LIMITED
PTSH REALISATIONS LIMITED logo

PTSH REALISATIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
05838607
Incorporation Date
2006-06-06
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.patisserie-valerie.co.uk/
Source: Companies House

PTSH REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05838607, and its current status with Companies House is active. The company was incorporated on 6 June 2006 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for PTSH REALISATIONS 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 20 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

1

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

The largest of these is PATISSERIE ACQUISITION 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.

Shareholder Type Holding Source Document
PATISSERIE ACQUISITION LTD 100% 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

Two of the 5 officer records shown for PTSH REALISATIONS LIMITED are current appointments, filed with Companies House. Stephen Francis (appointed 2018-11-15) and Luke Johnson (appointed 2018-11-15) both serve as Director. The remaining 3 records shown (Lisa Brook, Paul May and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PTSH REALISATIONS 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.

SF
Stephen Francis ACTIVE

Appointed
2018-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Luke Johnson ACTIVE

Appointed
2018-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lisa Brook RESIGNED

Appointed
2014-02-26
Resigned
2015-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul May RESIGNED

Appointed
2014-02-28
Resigned
2018-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Marsh RESIGNED

Appointed
2014-02-28
Resigned
2018-10-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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

View all officers →

Group Structure

PTSH REALISATIONS LIMITED sits 2 levels below its ultimate parent, PATISSERIE HOLDINGS PLC. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PATISSERIE HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PTSH REALISATIONS 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 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.

Ultimate HQ
PATISSERIE HOLDINGS PLC
PTS REALISATIONS LIMITED
GB 02001192

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 PTSH REALISATIONS LIMITED?

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

Frequently Asked Questions

Who owns PTSH REALISATIONS LIMITED?

One shareholder is currently on record for PTSH REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PATISSERIE ACQUISITION 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 PTSH REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PTSH REALISATIONS 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 PTSH REALISATIONS LIMITED have on record?

1 shareholder is shown on record for PTSH REALISATIONS LIMITED.

What is PTSH REALISATIONS LIMITED's company registration number?

PTSH REALISATIONS LIMITED's registration number is 05838607, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PTSH REALISATIONS LIMITED still an active company?

PTSH REALISATIONS LIMITED's status on Companies House is listed as active.

When was PTSH REALISATIONS LIMITED incorporated?

PTSH REALISATIONS LIMITED was incorporated on 6 June 2006, according to Companies House.

What is PTSH REALISATIONS LIMITED's registered address?

The registered address on file for PTSH REALISATIONS LIMITED is Birmingham, United Kingdom.

What legal structure is PTSH REALISATIONS LIMITED registered as?

PTSH REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PTSH REALISATIONS LIMITED?

Two of the 5 officer records shown for PTSH REALISATIONS LIMITED are current appointments, filed with Companies House. Stephen Francis (appointed 2018-11-15) and Luke Johnson (appointed 2018-11-15) both serve as Director. The remaining 3 records shown (Lisa Brook, Paul May and 1 other) are former appointments that have since been resigned. Management authority at PTSH REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PTSH REALISATIONS LIMITED have a parent company or subsidiaries?

PTSH REALISATIONS LIMITED sits 2 levels below its ultimate parent, PATISSERIE HOLDINGS PLC. 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.

Can Zavia monitor changes to PTSH REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PTSH REALISATIONS 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 PTSH REALISATIONS 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 PTSH REALISATIONS 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 20 October 2026.

This website uses cookies to improve your web experience.