ROOTS SYSTEMS LIMITED
ROOTS SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01676736, and its current status with Companies House is active. The company was incorporated on 9 November 1982 and lists its registered address as TIVERTON, United Kingdom. 2 shareholders are on record for ROOTS SYSTEMS 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 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for ROOTS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROTOLOK (HOLDINGS) LTD, holding 50% — the largest recorded stake — followed by ROOTS SYSTEMS GROUP LIMITED at 50%.
Because every 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 |
|---|---|---|---|
| ROTOLOK (HOLDINGS) LTD | 50% | Companies House | |
| ROOTS SYSTEMS GROUP LIMITED | 50% | Companies House |
Officers
5
The Director of ROOTS SYSTEMS LIMITED currently on record is Graham Hook; five officers are currently on record for ROOTS SYSTEMS LIMITED, filed with Companies House.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROOTS SYSTEMS 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
ROOTS SYSTEMS LIMITED sits 3 levels below its ultimate parent, ASHFORDS LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above ROOTS SYSTEMS LIMITED is ROOTS SYSTEMS GROUP LIMITED, holding 50% as filed in ROOTS SYSTEMS LIMITED's own shareholder record with Companies House. ASHFORDS LLP 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 1 subsidiary spans United Kingdom, Norway 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. 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.
ASHFORDS LLP
United Kingdom
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Frequently Asked Questions
Who owns ROOTS SYSTEMS LIMITED?
Two shareholders are currently on record for ROOTS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROTOLOK (HOLDINGS) LTD, holding 50% — the largest recorded stake — followed by ROOTS SYSTEMS GROUP LIMITED at 50%. Because every 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 ROOTS SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROOTS SYSTEMS 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 ROOTS SYSTEMS LIMITED have on record?
2 shareholders are shown on record for ROOTS SYSTEMS LIMITED.
What is ROOTS SYSTEMS LIMITED's company registration number?
ROOTS SYSTEMS LIMITED's registration number is 01676736, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROOTS SYSTEMS LIMITED still an active company?
ROOTS SYSTEMS LIMITED's status on Companies House is listed as active.
When was ROOTS SYSTEMS LIMITED incorporated?
ROOTS SYSTEMS LIMITED was incorporated on 9 November 1982, according to Companies House.
What is ROOTS SYSTEMS LIMITED's registered address?
The registered address on file for ROOTS SYSTEMS LIMITED is TIVERTON, United Kingdom.
What legal structure is ROOTS SYSTEMS LIMITED registered as?
ROOTS SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROOTS SYSTEMS LIMITED?
The Director of ROOTS SYSTEMS LIMITED currently on record is Graham Hook; five officers are currently on record for ROOTS SYSTEMS LIMITED, filed with Companies House. Management authority at ROOTS SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROOTS SYSTEMS LIMITED have a parent company or subsidiaries?
ROOTS SYSTEMS LIMITED sits 3 levels below its ultimate parent, ASHFORDS LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway 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. 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 ROOTS SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROOTS SYSTEMS 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 ROOTS SYSTEMS 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 ROOTS SYSTEMS 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 26 October 2026.