WARBOROUGH INVESTMENTS LIMITED
WARBOROUGH INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00720044, and its current status with Companies House is active. The company was incorporated on 30 March 1962 and lists its registered address as SURREY, United Kingdom. 2 shareholders are on record for WARBOROUGH INVESTMENTS 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 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for WARBOROUGH INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OCOBASE LTD, holding 50% — the largest recorded stake — followed by OCOBASE LTD at 50%.
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 |
|---|---|---|---|
| OCOBASE LTD | 50% | Companies House |
Officers
4
Four officers are currently on record for WARBOROUGH INVESTMENTS LIMITED, filed with Companies House. Simon Upward (appointed 1992-05-29) and Paul Upward (appointed 1992-05-29) both serve as Director.
Management authority at WARBOROUGH INVESTMENTS 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
WARBOROUGH INVESTMENTS LIMITED sits 1 level below its ultimate parent, OCOBASE LIMITED, registered in United Kingdom. The full chain up to OCOBASE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WARBOROUGH INVESTMENTS LIMITED's own shareholder record.
OCOBASE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WARBOROUGH INVESTMENTS LIMITED?
Two shareholders are currently on record for WARBOROUGH INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OCOBASE LTD, holding 50% — the largest recorded stake — followed by OCOBASE LTD at 50%. 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 WARBOROUGH INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARBOROUGH INVESTMENTS 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 WARBOROUGH INVESTMENTS LIMITED have on record?
2 shareholders are shown on record for WARBOROUGH INVESTMENTS LIMITED.
What is WARBOROUGH INVESTMENTS LIMITED's company registration number?
WARBOROUGH INVESTMENTS LIMITED's registration number is 00720044, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARBOROUGH INVESTMENTS LIMITED still an active company?
WARBOROUGH INVESTMENTS LIMITED's status on Companies House is listed as active.
When was WARBOROUGH INVESTMENTS LIMITED incorporated?
WARBOROUGH INVESTMENTS LIMITED was incorporated on 30 March 1962, according to Companies House.
What is WARBOROUGH INVESTMENTS LIMITED's registered address?
The registered address on file for WARBOROUGH INVESTMENTS LIMITED is SURREY, United Kingdom.
What legal structure is WARBOROUGH INVESTMENTS LIMITED registered as?
WARBOROUGH INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARBOROUGH INVESTMENTS LIMITED?
Four officers are currently on record for WARBOROUGH INVESTMENTS LIMITED, filed with Companies House. Simon Upward (appointed 1992-05-29) and Paul Upward (appointed 1992-05-29) both serve as Director. Management authority at WARBOROUGH INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARBOROUGH INVESTMENTS LIMITED have a parent company or subsidiaries?
WARBOROUGH INVESTMENTS LIMITED sits 1 level below its ultimate parent, OCOBASE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WARBOROUGH INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARBOROUGH INVESTMENTS 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 WARBOROUGH INVESTMENTS 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 WARBOROUGH INVESTMENTS 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 1 November 2026.