TINIES U.K. LIMITED
TINIES U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02841130, and its current status with Companies House is active. The company was incorporated on 30 July 1993 and lists its registered address as BRACKNELL, United Kingdom. 1 shareholder is on record for TINIES U.K. 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 13 October 2026.
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Shareholders
1
One shareholder is currently on record for TINIES U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAWAII BIDCO LTD, 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 |
|---|---|---|---|
| HAWAII BIDCO LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for TINIES U.K. LIMITED are current appointments, filed with Companies House. Lindsey Doe (appointed 2011-10-01), Xavier Bardy (appointed 2024-05-09) and James Olley (appointed 2024-05-09) all serve as Director; OAKWOOD CORPORATE SECRETARY LIMITED (appointed 2024-05-09) serves as Company Secretary. The remaining 1 record shown (Louise Williams) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TINIES U.K. 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
TINIES U.K. LIMITED sits 3 levels below its ultimate parent, HAWAII TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to HAWAII TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TINIES U.K. 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, Ireland jurisdictions, 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.
HAWAII TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TINIES U.K. LIMITED?
One shareholder is currently on record for TINIES U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAWAII BIDCO LTD, 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 TINIES U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TINIES U.K. 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 TINIES U.K. LIMITED have on record?
1 shareholder is shown on record for TINIES U.K. LIMITED.
What is TINIES U.K. LIMITED's company registration number?
TINIES U.K. LIMITED's registration number is 02841130, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TINIES U.K. LIMITED still an active company?
TINIES U.K. LIMITED's status on Companies House is listed as active.
When was TINIES U.K. LIMITED incorporated?
TINIES U.K. LIMITED was incorporated on 30 July 1993, according to Companies House.
What is TINIES U.K. LIMITED's registered address?
The registered address on file for TINIES U.K. LIMITED is BRACKNELL, United Kingdom.
What legal structure is TINIES U.K. LIMITED registered as?
TINIES U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TINIES U.K. LIMITED?
Four of the 5 officer records shown for TINIES U.K. LIMITED are current appointments, filed with Companies House. Lindsey Doe (appointed 2011-10-01), Xavier Bardy (appointed 2024-05-09) and James Olley (appointed 2024-05-09) all serve as Director; OAKWOOD CORPORATE SECRETARY LIMITED (appointed 2024-05-09) serves as Company Secretary. The remaining 1 record shown (Louise Williams) is a former appointment that has since been resigned. Management authority at TINIES U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TINIES U.K. LIMITED have a parent company or subsidiaries?
TINIES U.K. LIMITED sits 3 levels below its ultimate parent, HAWAII TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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 TINIES U.K. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TINIES U.K. 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 TINIES U.K. 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 TINIES U.K. 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 13 October 2026.