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SINCLAIR TILL FLOORING COMPANY LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02031998
Incorporation Date
1986-06-27
Company Type
Private limited company (Ltd.)
Address
Belgravia, United Kingdom
Website
www.sinclairtill.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SINCLAIR TILL FLOORING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02031998, and its current status with Companies House is active. The company was incorporated on 27 June 1986 and lists its registered address as Belgravia, United Kingdom. 2 shareholders are on record for SINCLAIR TILL FLOORING COMPANY 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 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
JOHN CANESSA (HOLDINGS) LTD 80% Companies House

Registry notes and limitations

Two shareholders are currently on record for SINCLAIR TILL FLOORING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN CANESSA (HOLDINGS) LTD, holding 80% — a majority holding — followed by JOHN CANESSA at 20%.

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

Officers

4

BC
Beatrice Canessa ACTIVE

Appointed
2022-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Susan Sinclair RESIGNED

Appointed
1990-10-01
Resigned
2008-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Canessa RESIGNED

Appointed
2008-07-24
Resigned
2024-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alastair Till RESIGNED

Appointed
1990-10-01
Resigned
2008-07-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 4 officer records shown for SINCLAIR TILL FLOORING COMPANY LIMITED is a current appointment, filed with Companies House. Beatrice Canessa (appointed 2022-12-16) serves as Director. The remaining 3 records shown (Susan Sinclair, John Canessa and 1 other) are former appointments that have since been resigned.

Management authority at SINCLAIR TILL FLOORING COMPANY 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
JOHN CANESSA (HOLDINGS) LIMITED
United Kingdom

How these relationships were recorded

SINCLAIR TILL FLOORING COMPANY LIMITED sits 1 level below its ultimate parent, JOHN CANESSA (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to JOHN CANESSA (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SINCLAIR TILL FLOORING COMPANY LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns SINCLAIR TILL FLOORING COMPANY LIMITED?

Two shareholders are currently on record for SINCLAIR TILL FLOORING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN CANESSA (HOLDINGS) LTD, holding 80% — a majority holding — followed by JOHN CANESSA at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SINCLAIR TILL FLOORING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SINCLAIR TILL FLOORING COMPANY 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 SINCLAIR TILL FLOORING COMPANY LIMITED have on record?

2 shareholders are shown on record for SINCLAIR TILL FLOORING COMPANY LIMITED.

What is SINCLAIR TILL FLOORING COMPANY LIMITED's company registration number?

SINCLAIR TILL FLOORING COMPANY LIMITED's registration number is 02031998, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SINCLAIR TILL FLOORING COMPANY LIMITED still an active company?

SINCLAIR TILL FLOORING COMPANY LIMITED's status on Companies House is listed as active.

When was SINCLAIR TILL FLOORING COMPANY LIMITED incorporated?

SINCLAIR TILL FLOORING COMPANY LIMITED was incorporated on 27 June 1986, according to Companies House.

What is SINCLAIR TILL FLOORING COMPANY LIMITED's registered address?

The registered address on file for SINCLAIR TILL FLOORING COMPANY LIMITED is Belgravia, United Kingdom.

What legal structure is SINCLAIR TILL FLOORING COMPANY LIMITED registered as?

SINCLAIR TILL FLOORING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SINCLAIR TILL FLOORING COMPANY LIMITED?

One of the 4 officer records shown for SINCLAIR TILL FLOORING COMPANY LIMITED is a current appointment, filed with Companies House. Beatrice Canessa (appointed 2022-12-16) serves as Director. The remaining 3 records shown (Susan Sinclair, John Canessa and 1 other) are former appointments that have since been resigned. Management authority at SINCLAIR TILL FLOORING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SINCLAIR TILL FLOORING COMPANY LIMITED have a parent company or subsidiaries?

SINCLAIR TILL FLOORING COMPANY LIMITED sits 1 level below its ultimate parent, JOHN CANESSA (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SINCLAIR TILL FLOORING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SINCLAIR TILL FLOORING COMPANY 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 SINCLAIR TILL FLOORING COMPANY 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 SINCLAIR TILL FLOORING COMPANY 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 November 2026.

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