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THE BOUTIQUE WORKPLACE COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09411671
Incorporation Date
2015-01-28
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.theboutiqueworkplace.co/properties/serviced-offices-lime-street/
Source: Companies House

THE BOUTIQUE WORKPLACE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09411671, and its current status with Companies House is active. The company was incorporated on 28 January 2015 and lists its registered address as Leeds, United Kingdom. 2 shareholders are on record for THE BOUTIQUE WORKPLACE COMPANY 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 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for THE BOUTIQUE WORKPLACE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MOORGARTH HOLDINGS (LUXEMBOURG) SARL, holding 90% — a majority holding — followed by EASTWICK ROAD LTD at 10%.

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
MOORGARTH HOLDINGS (LUXEMBOURG) SARL 90% Companies House
EASTWICK ROAD LTD 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for THE BOUTIQUE WORKPLACE COMPANY LIMITED are current appointments, filed with Companies House. Daniel Wheble (appointed 2016-07-26), Danielle Jones (appointed 2023-03-01) and Friedrich Esterhuyse (appointed 2025-04-09) all serve as Director; Kyle Booth-liddle (appointed 2024-01-05) serves as Company Secretary. The remaining 1 record shown (Daniel Tate) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE BOUTIQUE WORKPLACE 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.

DW
Daniel Wheble ACTIVE

Appointed
2016-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Danielle Jones ACTIVE

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FE
Friedrich Esterhuyse ACTIVE

Appointed
2025-04-09
Residence
🇿🇦 South Africa
Occupation
Director

KB
Kyle Booth-liddle ACTIVE

Appointed
2024-01-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
Daniel Tate RESIGNED

Appointed
2020-11-01
Resigned
2026-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE BOUTIQUE WORKPLACE COMPANY LIMITED sits 3 levels below its ultimate parent, TRADEGRO HOLDINGS LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TRADEGRO HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE BOUTIQUE WORKPLACE COMPANY 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 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TRADEGRO HOLDINGS LTD
South Africa
VENTIA LIMITED+ subsidiaries
United KingdomGB 06885027

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Frequently Asked Questions

Who owns THE BOUTIQUE WORKPLACE COMPANY LIMITED?

Two shareholders are currently on record for THE BOUTIQUE WORKPLACE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOORGARTH HOLDINGS (LUXEMBOURG) SARL, holding 90% — a majority holding — followed by EASTWICK ROAD LTD at 10%. 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 THE BOUTIQUE WORKPLACE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE BOUTIQUE WORKPLACE COMPANY 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 THE BOUTIQUE WORKPLACE COMPANY LIMITED have on record?

2 shareholders are shown on record for THE BOUTIQUE WORKPLACE COMPANY LIMITED.

What is THE BOUTIQUE WORKPLACE COMPANY LIMITED's company registration number?

THE BOUTIQUE WORKPLACE COMPANY LIMITED's registration number is 09411671, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE BOUTIQUE WORKPLACE COMPANY LIMITED still an active company?

THE BOUTIQUE WORKPLACE COMPANY LIMITED's status on Companies House is listed as active.

When was THE BOUTIQUE WORKPLACE COMPANY LIMITED incorporated?

THE BOUTIQUE WORKPLACE COMPANY LIMITED was incorporated on 28 January 2015, according to Companies House.

What is THE BOUTIQUE WORKPLACE COMPANY LIMITED's registered address?

The registered address on file for THE BOUTIQUE WORKPLACE COMPANY LIMITED is Leeds, United Kingdom.

What legal structure is THE BOUTIQUE WORKPLACE COMPANY LIMITED registered as?

THE BOUTIQUE WORKPLACE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE BOUTIQUE WORKPLACE COMPANY LIMITED?

Four of the 5 officer records shown for THE BOUTIQUE WORKPLACE COMPANY LIMITED are current appointments, filed with Companies House. Daniel Wheble (appointed 2016-07-26), Danielle Jones (appointed 2023-03-01) and Friedrich Esterhuyse (appointed 2025-04-09) all serve as Director; Kyle Booth-liddle (appointed 2024-01-05) serves as Company Secretary. The remaining 1 record shown (Daniel Tate) is a former appointment that has since been resigned. Management authority at THE BOUTIQUE WORKPLACE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE BOUTIQUE WORKPLACE COMPANY LIMITED have a parent company or subsidiaries?

THE BOUTIQUE WORKPLACE COMPANY LIMITED sits 3 levels below its ultimate parent, TRADEGRO HOLDINGS LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE BOUTIQUE WORKPLACE 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 THE BOUTIQUE WORKPLACE 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 THE BOUTIQUE WORKPLACE 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 THE BOUTIQUE WORKPLACE 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 27 October 2026.

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