THOMAS CRADLEY HOLDINGS LIMITED
THOMAS CRADLEY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01334869, and its current status with Companies House is active. The company was incorporated on 20 October 1977 and lists its registered address as Shrewsbury, United Kingdom. 1 shareholder is on record for THOMAS CRADLEY 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 3 October 2026.
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Shareholders
1
One shareholder is currently on record for THOMAS CRADLEY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THOMAS CRADLEY GROUP 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 |
|---|---|---|---|
| THOMAS CRADLEY GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for THOMAS CRADLEY HOLDINGS LIMITED are current appointments, filed with Companies House. John Sutton (appointed 2013-05-01) serves as Director; Keith Broom (appointed 2024-10-29) serves as Company Secretary. The remaining 3 records shown (Timothy Broadhurst, Graeme Mcfaull and 1 other) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOMAS CRADLEY 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
THOMAS CRADLEY HOLDINGS LIMITED sits 2 levels below its ultimate parent, THOMAS CRADLEY LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THOMAS CRADLEY HOLDINGS LIMITED is THOMAS CRADLEY GROUP HOLDINGS LIMITED, holding 100% as filed in THOMAS CRADLEY HOLDINGS LIMITED's own shareholder record with Companies House. THOMAS CRADLEY LIMITED 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 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THOMAS CRADLEY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THOMAS CRADLEY HOLDINGS LIMITED?
One shareholder is currently on record for THOMAS CRADLEY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS CRADLEY GROUP 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 THOMAS CRADLEY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THOMAS CRADLEY 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 THOMAS CRADLEY HOLDINGS LIMITED have on record?
1 shareholder is shown on record for THOMAS CRADLEY HOLDINGS LIMITED.
What is THOMAS CRADLEY HOLDINGS LIMITED's company registration number?
THOMAS CRADLEY HOLDINGS LIMITED's registration number is 01334869, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOMAS CRADLEY HOLDINGS LIMITED still an active company?
THOMAS CRADLEY HOLDINGS LIMITED's status on Companies House is listed as active.
When was THOMAS CRADLEY HOLDINGS LIMITED incorporated?
THOMAS CRADLEY HOLDINGS LIMITED was incorporated on 20 October 1977, according to Companies House.
What is THOMAS CRADLEY HOLDINGS LIMITED's registered address?
The registered address on file for THOMAS CRADLEY HOLDINGS LIMITED is Shrewsbury, United Kingdom.
What legal structure is THOMAS CRADLEY HOLDINGS LIMITED registered as?
THOMAS CRADLEY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOMAS CRADLEY HOLDINGS LIMITED?
Two of the 5 officer records shown for THOMAS CRADLEY HOLDINGS LIMITED are current appointments, filed with Companies House. John Sutton (appointed 2013-05-01) serves as Director; Keith Broom (appointed 2024-10-29) serves as Company Secretary. The remaining 3 records shown (Timothy Broadhurst, Graeme Mcfaull and 1 other) are former appointments that have since been resigned. Management authority at THOMAS CRADLEY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOMAS CRADLEY HOLDINGS LIMITED have a parent company or subsidiaries?
THOMAS CRADLEY HOLDINGS LIMITED sits 2 levels below its ultimate parent, THOMAS CRADLEY LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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. One of the 2 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 THOMAS CRADLEY 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 THOMAS CRADLEY 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 THOMAS CRADLEY 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 THOMAS CRADLEY 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 3 October 2026.