WOLFFKRAN LIMITED
WOLFFKRAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09472954, and its current status with Companies House is active. The company was incorporated on 5 March 2015 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for WOLFFKRAN 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 WOLFFKRAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WOLFFKRAN HOLDING AG, 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 |
|---|---|---|---|
| WOLFFKRAN HOLDING AG | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WOLFFKRAN LIMITED are current appointments, filed with Companies House. Peter Schiefer (appointed 2015-05-05), Richard Coughtrey (appointed 2015-06-03) and Duncan Salt (appointed 2015-07-13) all serve as Director. The remaining 2 records shown (David Holder and Julian Dyer) 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 WOLFFKRAN 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
WOLFFKRAN LIMITED sits 1 level below its ultimate parent, WOLFFKRAN Holding AG, registered in Switzerland. Immediately above WOLFFKRAN LIMITED is WOLFFKRAN Holding AG, holding 100% as filed in WOLFFKRAN LIMITED's own shareholder record with Companies House.
WOLFFKRAN Holding AG
Switzerland
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Frequently Asked Questions
Who owns WOLFFKRAN LIMITED?
One shareholder is currently on record for WOLFFKRAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOLFFKRAN HOLDING AG, 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 WOLFFKRAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOLFFKRAN 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 WOLFFKRAN LIMITED have on record?
1 shareholder is shown on record for WOLFFKRAN LIMITED.
What is WOLFFKRAN LIMITED's company registration number?
WOLFFKRAN LIMITED's registration number is 09472954, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOLFFKRAN LIMITED still an active company?
WOLFFKRAN LIMITED's status on Companies House is listed as active.
When was WOLFFKRAN LIMITED incorporated?
WOLFFKRAN LIMITED was incorporated on 5 March 2015, according to Companies House.
What is WOLFFKRAN LIMITED's registered address?
The registered address on file for WOLFFKRAN LIMITED is Sheffield, United Kingdom.
What legal structure is WOLFFKRAN LIMITED registered as?
WOLFFKRAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOLFFKRAN LIMITED?
Three of the 5 officer records shown for WOLFFKRAN LIMITED are current appointments, filed with Companies House. Peter Schiefer (appointed 2015-05-05), Richard Coughtrey (appointed 2015-06-03) and Duncan Salt (appointed 2015-07-13) all serve as Director. The remaining 2 records shown (David Holder and Julian Dyer) are former appointments that have since been resigned. Management authority at WOLFFKRAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOLFFKRAN LIMITED have a parent company or subsidiaries?
WOLFFKRAN LIMITED sits 1 level below its ultimate parent, WOLFFKRAN Holding AG, registered in Switzerland.
Can Zavia monitor changes to WOLFFKRAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOLFFKRAN 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 WOLFFKRAN 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 WOLFFKRAN 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.