TCS JOHN HUXLEY EUROPE LIMITED
TCS JOHN HUXLEY EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01449986, and its current status with Companies House is active. The company was incorporated on 21 September 1979 and lists its registered address as STOKE ON TRENT, United Kingdom. 1 shareholder is on record for TCS JOHN HUXLEY EUROPE 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for TCS JOHN HUXLEY EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VICTORIA HOLDINGS LIMITED, 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 |
|---|---|---|---|
| VICTORIA HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TCS JOHN HUXLEY EUROPE LIMITED are current appointments, filed with Companies House. Michael Bertil Knutsson (appointed 1994-05-31), Tristan Sjoberg (appointed 2012-03-01) and Phillip Lee (appointed 2020-09-01) all serve as Director. The remaining 2 records shown (Catherine Burns and Eric Poulton) 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 TCS JOHN HUXLEY EUROPE 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
TCS JOHN HUXLEY EUROPE LIMITED sits 2 levels below its ultimate parent, Belgravia Invest AB, registered in Sweden. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above TCS JOHN HUXLEY EUROPE LIMITED is VICTORIA HOLDINGS LIMITED, holding 100% as filed in TCS JOHN HUXLEY EUROPE LIMITED's own shareholder record with Companies House. Belgravia Invest AB 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 5 subsidiaries span United Kingdom, Spain, United States, South Africa, Australia, Singapore 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.
Belgravia Invest AB
Sweden
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Frequently Asked Questions
Who owns TCS JOHN HUXLEY EUROPE LIMITED?
One shareholder is currently on record for TCS JOHN HUXLEY EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VICTORIA HOLDINGS LIMITED, 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 TCS JOHN HUXLEY EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TCS JOHN HUXLEY EUROPE 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 TCS JOHN HUXLEY EUROPE LIMITED have on record?
1 shareholder is shown on record for TCS JOHN HUXLEY EUROPE LIMITED.
What is TCS JOHN HUXLEY EUROPE LIMITED's company registration number?
TCS JOHN HUXLEY EUROPE LIMITED's registration number is 01449986, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TCS JOHN HUXLEY EUROPE LIMITED still an active company?
TCS JOHN HUXLEY EUROPE LIMITED's status on Companies House is listed as active.
When was TCS JOHN HUXLEY EUROPE LIMITED incorporated?
TCS JOHN HUXLEY EUROPE LIMITED was incorporated on 21 September 1979, according to Companies House.
What is TCS JOHN HUXLEY EUROPE LIMITED's registered address?
The registered address on file for TCS JOHN HUXLEY EUROPE LIMITED is STOKE ON TRENT, United Kingdom.
What legal structure is TCS JOHN HUXLEY EUROPE LIMITED registered as?
TCS JOHN HUXLEY EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TCS JOHN HUXLEY EUROPE LIMITED?
Three of the 5 officer records shown for TCS JOHN HUXLEY EUROPE LIMITED are current appointments, filed with Companies House. Michael Bertil Knutsson (appointed 1994-05-31), Tristan Sjoberg (appointed 2012-03-01) and Phillip Lee (appointed 2020-09-01) all serve as Director. The remaining 2 records shown (Catherine Burns and Eric Poulton) are former appointments that have since been resigned. Management authority at TCS JOHN HUXLEY EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TCS JOHN HUXLEY EUROPE LIMITED have a parent company or subsidiaries?
TCS JOHN HUXLEY EUROPE LIMITED sits 2 levels below its ultimate parent, Belgravia Invest AB, registered in Sweden. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 5 subsidiaries span United Kingdom, Spain, United States, South Africa, Australia, Singapore 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 TCS JOHN HUXLEY EUROPE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TCS JOHN HUXLEY EUROPE 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 TCS JOHN HUXLEY EUROPE 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 TCS JOHN HUXLEY EUROPE 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 22 October 2026.