TESCO HOLDINGS LIMITED
TESCO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00243011, and its current status with Companies House is active. The company was incorporated on 16 October 1929 and lists its registered address as Welwyn Garden City, United Kingdom. 2 shareholders are on record for TESCO 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for TESCO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TESCO PLC, holding 97.8% — a majority holding — followed by TESCO PLC at 2.2%.
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 |
|---|---|---|---|
| TESCO PLC | 97.8% | Companies House |
Officers
5
The Director of TESCO HOLDINGS LIMITED currently on record is Ken Murphy; five officers are currently on record for TESCO HOLDINGS LIMITED, filed with Companies House.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TESCO 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
TESCO HOLDINGS LIMITED sits 1 level below its ultimate parent, TESCO PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TESCO HOLDINGS LIMITED is TESCO PLC, holding 100% as filed in TESCO HOLDINGS LIMITED's own shareholder record with Companies House. 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 17 subsidiaries span United Kingdom jurisdiction, 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. Six of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TESCO PLC
United Kingdom
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Frequently Asked Questions
Who owns TESCO HOLDINGS LIMITED?
Two shareholders are currently on record for TESCO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TESCO PLC, holding 97.8% — a majority holding — followed by TESCO PLC at 2.2%. 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 TESCO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TESCO 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 TESCO HOLDINGS LIMITED have on record?
2 shareholders are shown on record for TESCO HOLDINGS LIMITED.
What is TESCO HOLDINGS LIMITED's company registration number?
TESCO HOLDINGS LIMITED's registration number is 00243011, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TESCO HOLDINGS LIMITED still an active company?
TESCO HOLDINGS LIMITED's status on Companies House is listed as active.
When was TESCO HOLDINGS LIMITED incorporated?
TESCO HOLDINGS LIMITED was incorporated on 16 October 1929, according to Companies House.
What is TESCO HOLDINGS LIMITED's registered address?
The registered address on file for TESCO HOLDINGS LIMITED is Welwyn Garden City, United Kingdom.
What legal structure is TESCO HOLDINGS LIMITED registered as?
TESCO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TESCO HOLDINGS LIMITED?
The Director of TESCO HOLDINGS LIMITED currently on record is Ken Murphy; five officers are currently on record for TESCO HOLDINGS LIMITED, filed with Companies House. Management authority at TESCO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TESCO HOLDINGS LIMITED have a parent company or subsidiaries?
TESCO HOLDINGS LIMITED sits 1 level below its ultimate parent, TESCO PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 17 subsidiaries span United Kingdom jurisdiction, 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. Six of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TESCO 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 TESCO 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 TESCO 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 TESCO 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 28 October 2026.