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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Oldham, Sara Elizabeth
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Austin, David Julian Charles
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Mr David Julian Charles Austin (as Trustee)
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    Mr David Julian Charles Austin
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    2024-07-09 ~ 2024-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Tim Smith (as Trustee)
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

DAVID AUSTIN HOLDINGS LTD

Period: 2024-07-09 ~ now
Company number: 15827061 11456736
Registered name
DAVID AUSTIN HOLDINGS LTD - now 11456736
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DAVID AUSTIN HOLDINGS LTD
    Info
    Registered number 15827061
    Bowling Green Lane, Albrighton, Wolverhampton WV7 3HB
    PRIVATE LIMITED COMPANY incorporated on 2024-07-09 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • DAVID AUSTIN HOLDINGD LTD
    S
    Registered number 15827061
    Bowling Green Lane, Albrighton, Wolverhampton, United Kingdom, WV7 3HB
    Limited By Shares in Companies House, England
    CIF 1
  • DAVID AUSTIN HOLDINGS LTD
    S
    Registered number 15827061
    Bowling Green Lane, Albrighton, Wolverhampton, England, WV7 3HB
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • DAVID AUSTIN HOLDINGS LTD
    S
    Registered number 15827061
    Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, England, WV7 3HB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DAVID AUSTIN ROSES (HOLDINGS) LIMITED
    11456736 15827061
    Bowling Green Lane, Albrighton, Wolverhampton, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DAVID AUSTIN ROSES (HOLDINGS) TRADING LIMITED
    13808838
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-08-02 ~ 2024-08-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2024-08-02 ~ 2024-10-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.