WARWICK UPHOLSTERY COMPANY LIMITED
WARWICK UPHOLSTERY COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00448972, and its current status with Companies House is active. The company was incorporated on 2 February 1948 and lists its registered address as TROWBRIDGE, United Kingdom. 2 shareholders are on record for WARWICK UPHOLSTERY COMPANY 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 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for WARWICK UPHOLSTERY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AIRSPRUNG GROUP PLC, holding 99% — a majority holding — followed by AIRSPRUNG GROUP PLC at 1%.
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 |
|---|---|---|---|
| AIRSPRUNG GROUP PLC | 99% | Companies House |
Officers
5
Two of the 5 officer records shown for WARWICK UPHOLSTERY COMPANY LIMITED are current appointments, filed with Companies House. Antonio Lisanti (appointed 2002-04-29) serves as Director; Tean Dallaway (appointed 1997-06-17) serves as Company Secretary. The remaining 3 records shown (Michael Walton-Ewmett, Andrew Alsop and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARWICK UPHOLSTERY COMPANY 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
WARWICK UPHOLSTERY COMPANY LIMITED sits 2 levels below its ultimate parent, PORTNARD LIMITED, registered in United Kingdom. Immediately above WARWICK UPHOLSTERY COMPANY LIMITED is AIRSPRUNG GROUP PLC, holding 100% as filed in WARWICK UPHOLSTERY COMPANY LIMITED's own shareholder record with Companies House. PORTNARD LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PORTNARD LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WARWICK UPHOLSTERY COMPANY LIMITED?
Two shareholders are currently on record for WARWICK UPHOLSTERY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIRSPRUNG GROUP PLC, holding 99% — a majority holding — followed by AIRSPRUNG GROUP PLC at 1%. 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 WARWICK UPHOLSTERY COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARWICK UPHOLSTERY COMPANY 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 WARWICK UPHOLSTERY COMPANY LIMITED have on record?
2 shareholders are shown on record for WARWICK UPHOLSTERY COMPANY LIMITED.
What is WARWICK UPHOLSTERY COMPANY LIMITED's company registration number?
WARWICK UPHOLSTERY COMPANY LIMITED's registration number is 00448972, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARWICK UPHOLSTERY COMPANY LIMITED still an active company?
WARWICK UPHOLSTERY COMPANY LIMITED's status on Companies House is listed as active.
When was WARWICK UPHOLSTERY COMPANY LIMITED incorporated?
WARWICK UPHOLSTERY COMPANY LIMITED was incorporated on 2 February 1948, according to Companies House.
What is WARWICK UPHOLSTERY COMPANY LIMITED's registered address?
The registered address on file for WARWICK UPHOLSTERY COMPANY LIMITED is TROWBRIDGE, United Kingdom.
What legal structure is WARWICK UPHOLSTERY COMPANY LIMITED registered as?
WARWICK UPHOLSTERY COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARWICK UPHOLSTERY COMPANY LIMITED?
Two of the 5 officer records shown for WARWICK UPHOLSTERY COMPANY LIMITED are current appointments, filed with Companies House. Antonio Lisanti (appointed 2002-04-29) serves as Director; Tean Dallaway (appointed 1997-06-17) serves as Company Secretary. The remaining 3 records shown (Michael Walton-Ewmett, Andrew Alsop and 1 other) are former appointments that have since been resigned. Management authority at WARWICK UPHOLSTERY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARWICK UPHOLSTERY COMPANY LIMITED have a parent company or subsidiaries?
WARWICK UPHOLSTERY COMPANY LIMITED sits 2 levels below its ultimate parent, PORTNARD LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WARWICK UPHOLSTERY COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARWICK UPHOLSTERY COMPANY 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 WARWICK UPHOLSTERY COMPANY 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 WARWICK UPHOLSTERY COMPANY 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 29 October 2026.