THOMAS WARE & SONS LIMITED
THOMAS WARE & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00031652, and its current status with Companies House is active. The company was incorporated on 7 June 1890 and lists its registered address as Bristol, United Kingdom. 5 shareholders are on record for THOMAS WARE & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for THOMAS WARE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is J M BREARLEY ESQ, holding 18% — the largest recorded stake — followed by GEMMA BALFOUR at 7.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 45 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| J M BREARLEY ESQ | 18% | Companies House | |
| GEMMA BALFOUR | 7.7% | Companies House | |
| A D P BREARLEY | 7.3% | Companies House | |
| SIMON DAVID TEMPLETON KNIGHT | 6.9% | Companies House | |
| SA MAY | 6% | Companies House |
Officers
5
Three of the 5 officer records shown for THOMAS WARE & SONS LIMITED are current appointments, filed with Companies House. Alistair Brearley (appointed 2008-02-01), Jonathan Godfrey (appointed 2015-01-30) and Jeremy Brooks (appointed 2015-09-10) all serve as Director. The remaining 2 records shown (Andrew Brearley and Peter Setterington) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOMAS WARE & SONS 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 WARE & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 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.
THOMAS WARE & SONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THOMAS WARE & SONS LIMITED?
Five shareholders are currently on record for THOMAS WARE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J M BREARLEY ESQ, holding 18% — the largest recorded stake — followed by GEMMA BALFOUR at 7.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THOMAS WARE & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THOMAS WARE & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THOMAS WARE & SONS LIMITED have on record?
5 shareholders are shown on record for THOMAS WARE & SONS LIMITED. The register reports 45 in total; only the top 5 by holding are shown here.
What is THOMAS WARE & SONS LIMITED's company registration number?
THOMAS WARE & SONS LIMITED's registration number is 00031652, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOMAS WARE & SONS LIMITED still an active company?
THOMAS WARE & SONS LIMITED's status on Companies House is listed as active.
When was THOMAS WARE & SONS LIMITED incorporated?
THOMAS WARE & SONS LIMITED was incorporated on 7 June 1890, according to Companies House.
What is THOMAS WARE & SONS LIMITED's registered address?
The registered address on file for THOMAS WARE & SONS LIMITED is Bristol, United Kingdom.
What legal structure is THOMAS WARE & SONS LIMITED registered as?
THOMAS WARE & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOMAS WARE & SONS LIMITED?
Three of the 5 officer records shown for THOMAS WARE & SONS LIMITED are current appointments, filed with Companies House. Alistair Brearley (appointed 2008-02-01), Jonathan Godfrey (appointed 2015-01-30) and Jeremy Brooks (appointed 2015-09-10) all serve as Director. The remaining 2 records shown (Andrew Brearley and Peter Setterington) are former appointments that have since been resigned. Management authority at THOMAS WARE & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOMAS WARE & SONS LIMITED have a parent company or subsidiaries?
THOMAS WARE & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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.
Can Zavia monitor changes to THOMAS WARE & SONS 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 WARE & SONS 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 WARE & SONS 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 WARE & SONS 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.