SOFTWARE WAREHOUSE HOLDINGS LIMITED
SOFTWARE WAREHOUSE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03776853, and its current status with Companies House is active. The company was incorporated on 25 May 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SOFTWARE WAREHOUSE HOLDINGS 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for SOFTWARE WAREHOUSE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JUNGLE.COM 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 |
|---|---|---|---|
| JUNGLE.COM LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SOFTWARE WAREHOUSE HOLDINGS LIMITED are current appointments, filed with Companies House. SAINSBURYS CORPORATE DIRECTOR LIMITED (appointed 2019-02-15), Samuel James (appointed 2026-05-04) and Martyn Edward Childs (appointed 2026-09-03) all serve as Director; SAINSBURY'S CORPORATE SECRETARY LIMITED (appointed 2021-05-07) serves as Company Secretary. The remaining 1 record shown (Irina Beech) is a former appointment that has since been resigned.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SOFTWARE WAREHOUSE HOLDINGS 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
SOFTWARE WAREHOUSE HOLDINGS LIMITED sits 8 levels below its ultimate parent, J SAINSBURY PLC, registered in United Kingdom. The full chain up to J SAINSBURY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOFTWARE WAREHOUSE HOLDINGS LIMITED's own shareholder record.
J SAINSBURY PLC
United Kingdom
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Frequently Asked Questions
Who owns SOFTWARE WAREHOUSE HOLDINGS LIMITED?
One shareholder is currently on record for SOFTWARE WAREHOUSE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JUNGLE.COM 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 SOFTWARE WAREHOUSE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOFTWARE WAREHOUSE HOLDINGS 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 SOFTWARE WAREHOUSE HOLDINGS LIMITED have on record?
1 shareholder is shown on record for SOFTWARE WAREHOUSE HOLDINGS LIMITED.
What is SOFTWARE WAREHOUSE HOLDINGS LIMITED's company registration number?
SOFTWARE WAREHOUSE HOLDINGS LIMITED's registration number is 03776853, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SOFTWARE WAREHOUSE HOLDINGS LIMITED still an active company?
SOFTWARE WAREHOUSE HOLDINGS LIMITED's status on Companies House is listed as active.
When was SOFTWARE WAREHOUSE HOLDINGS LIMITED incorporated?
SOFTWARE WAREHOUSE HOLDINGS LIMITED was incorporated on 25 May 1999, according to Companies House.
What is SOFTWARE WAREHOUSE HOLDINGS LIMITED's registered address?
The registered address on file for SOFTWARE WAREHOUSE HOLDINGS LIMITED is London, United Kingdom.
What legal structure is SOFTWARE WAREHOUSE HOLDINGS LIMITED registered as?
SOFTWARE WAREHOUSE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SOFTWARE WAREHOUSE HOLDINGS LIMITED?
Four of the 5 officer records shown for SOFTWARE WAREHOUSE HOLDINGS LIMITED are current appointments, filed with Companies House. SAINSBURYS CORPORATE DIRECTOR LIMITED (appointed 2019-02-15), Samuel James (appointed 2026-05-04) and Martyn Edward Childs (appointed 2026-09-03) all serve as Director; SAINSBURY'S CORPORATE SECRETARY LIMITED (appointed 2021-05-07) serves as Company Secretary. The remaining 1 record shown (Irina Beech) is a former appointment that has since been resigned. Management authority at SOFTWARE WAREHOUSE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOFTWARE WAREHOUSE HOLDINGS LIMITED have a parent company or subsidiaries?
SOFTWARE WAREHOUSE HOLDINGS LIMITED sits 8 levels below its ultimate parent, J SAINSBURY PLC, registered in United Kingdom.
Can Zavia monitor changes to SOFTWARE WAREHOUSE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOFTWARE WAREHOUSE HOLDINGS 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 SOFTWARE WAREHOUSE HOLDINGS 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 SOFTWARE WAREHOUSE HOLDINGS 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.