SEARS LIMITED
SEARS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00120271, and its current status with Companies House is active. The company was incorporated on 15 February 1912 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SEARS 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 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for SEARS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JANUARY INVESTMENTS 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 |
|---|---|---|---|
| JANUARY INVESTMENTS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SEARS LIMITED are current appointments, filed with Companies House. Philip Peters (appointed 1999-01-28) and Aidan Barclay (appointed 2019-07-10) both serve as Director. The remaining 2 records shown (Michael Seal and Philip Green) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SEARS 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
SEARS LIMITED sits 3 levels below its ultimate parent, New Year Holdings Limited, registered in British Virgin Islands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to New Year Holdings Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SEARS 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, Curaçao 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.
New Year Holdings Limited
British Virgin Islands
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Frequently Asked Questions
Who owns SEARS LIMITED?
One shareholder is currently on record for SEARS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JANUARY INVESTMENTS 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 SEARS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SEARS 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 SEARS LIMITED have on record?
1 shareholder is shown on record for SEARS LIMITED.
What is SEARS LIMITED's company registration number?
SEARS LIMITED's registration number is 00120271, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SEARS LIMITED still an active company?
SEARS LIMITED's status on Companies House is listed as active.
When was SEARS LIMITED incorporated?
SEARS LIMITED was incorporated on 15 February 1912, according to Companies House.
What is SEARS LIMITED's registered address?
The registered address on file for SEARS LIMITED is London, United Kingdom.
What legal structure is SEARS LIMITED registered as?
SEARS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SEARS LIMITED?
Two of the 5 officer records shown for SEARS LIMITED are current appointments, filed with Companies House. Philip Peters (appointed 1999-01-28) and Aidan Barclay (appointed 2019-07-10) both serve as Director. The remaining 2 records shown (Michael Seal and Philip Green) are former appointments that have since been resigned. Management authority at SEARS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SEARS LIMITED have a parent company or subsidiaries?
SEARS LIMITED sits 3 levels below its ultimate parent, New Year Holdings Limited, registered in British Virgin Islands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Curaçao 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 SEARS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEARS 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 SEARS 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 SEARS 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 28 October 2026.