THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03966947, and its current status with Companies House is active. The company was incorporated on 3 April 2000 and lists its registered address as Newark, United Kingdom. 1 shareholder is on record for THE CARPHONE WAREHOUSE (DIGITAL) 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 30 September 2026.
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Shareholders
1
Shareholders of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
One shareholder is currently on record for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIXONS CARPHONE PLC, 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIXONS CARPHONE PLC | 100% | Companies House |
Officers
5
Directors and officers of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
No current officer appointment is recorded for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at THE CARPHONE WAREHOUSE (DIGITAL) 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.
Data availability
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED sits 1 level below its ultimate parent, CURRYS PLC, registered in United Kingdom. The full chain up to CURRYS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE CARPHONE WAREHOUSE (DIGITAL) LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CURRYS PLC
United Kingdom
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Frequently Asked Questions
Who owns THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
One shareholder is currently on record for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIXONS CARPHONE PLC, 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 THE CARPHONE WAREHOUSE (DIGITAL) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE CARPHONE WAREHOUSE (DIGITAL) 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 CARPHONE WAREHOUSE (DIGITAL) LIMITED have on record?
1 shareholder is shown on record for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED.
What is THE CARPHONE WAREHOUSE (DIGITAL) LIMITED's company registration number?
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED's registration number is 03966947, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE CARPHONE WAREHOUSE (DIGITAL) LIMITED still an active company?
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED's status on Companies House is listed as active.
When was THE CARPHONE WAREHOUSE (DIGITAL) LIMITED incorporated?
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED was incorporated on 3 April 2000, according to Companies House.
What is THE CARPHONE WAREHOUSE (DIGITAL) LIMITED's registered address?
The registered address on file for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED is Newark, United Kingdom.
What legal structure is THE CARPHONE WAREHOUSE (DIGITAL) LIMITED registered as?
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
No current officer appointment is recorded for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at THE CARPHONE WAREHOUSE (DIGITAL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE CARPHONE WAREHOUSE (DIGITAL) LIMITED have a parent company or subsidiaries?
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED sits 1 level below its ultimate parent, CURRYS PLC, registered in United Kingdom.
Can Zavia monitor changes to THE CARPHONE WAREHOUSE (DIGITAL) 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 CARPHONE WAREHOUSE (DIGITAL) 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 CARPHONE WAREHOUSE (DIGITAL) 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 CARPHONE WAREHOUSE (DIGITAL) 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 30 September 2026.