UK companies/SIC 69201/Shareholders/Page 204

Shareholders of UK companies in SIC 69201Page 204 of 423

Accounting and auditing activities·45,623 companies carry this code·30 shown on this page

SIC 69201 — Accounting and auditing activities is the Companies House industry code carried by 45,623 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 63 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-09-21 and 2026-05-26. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 69201

On the UK register
45,623

With a shareholder register
12,674

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
4

A M MALPASS LIMITED

openregistry-gb-03982340·confirmation statement 2026-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MARK MALPASSopenregistry-h-andrew-mark-malpass-86d1a7	ORDINARY	5,001	50.01%
CLAIRE ELIZABETH MALPASSopenregistry-h-claire-elizabeth-malpass-6ee11f	ORDINARY	4,999	49.99%

HS BUSINESS RECOVERY LTD.

openregistry-gb-03984056·confirmation statement 2021-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON THORNTONopenregistry-h-simon-thornton-132452	ORDINARY A	48
REGINALD MULDOONopenregistry-h-reginald-muldoon-95cd92	ORDINARY A	0

VIRACOCHA TRADING LIMITED

openregistry-gb-03990866·confirmation statement 2022-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN GOODIERopenregistry-h-ian-goodier-840405	ORDINARY	330
ALBINA GOODIERopenregistry-h-albina-goodier-f1ec4b	ORDINARY	0

COALVILLE BUSINESS SERVICES LIMITED

openregistry-gb-04002412·confirmation statement 2026-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAYMOND STEWARTopenregistry-h-raymond-stewart-6522c7	ORDINARY SHARES A	10,200	100.00%
SUSAN STEWARTopenregistry-h-susan-stewart-70765b	ORDINARY SHARES A	0	0.00%

JOHNSON SMITH & CO LTD

openregistry-gb-04009191·confirmation statement 2025-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAURICE BRIAN BROOKSopenregistry-h-maurice-brian-brooks-7e2b4c	ORDINARY	100
KAMRAN KHALILopenregistry-h-kamran-khalil-4b734a	ORDINARY	0

BALME KITCHEN & PEARCE LIMITED

openregistry-gb-04019388·confirmation statement 2025-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREVOR DAWSONopenregistry-gb-09533426	ORDINARY	52
DHIRENDER GUPTAopenregistry-h-dhirender-gupta-10d74f	ORDINARY	48

A & S (1992) LIMITED

openregistry-gb-04028467·confirmation statement 2022-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VINOD KUMAR M. DAVDRAopenregistry-h-vinod-kumar-m-davdra-0edb46	ORDINARY	2
ANILADEVI VINODKUMAR DAVDRAopenregistry-h-aniladevi-vinodkumar-davdra-0d23d8	ORDINARY	0

ALDUS LIMITED

openregistry-gb-04029325·confirmation statement 2021-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held
ANDRIUS RUNEVICopenregistry-h-andrius-runevic-b26cf2	ORDINARY	500
DEIVIDAS STANKEVICIUSopenregistry-h-deividas-stankevicius-5cadea	ORDINARY	500
ANDRIUS RUNEVICopenregistry-h-andrius-runevic-b26cf2	ORDINARY	0
DEIVIDAS STANKEVICIUSopenregistry-h-deividas-stankevicius-5cadea	ORDINARY	0

BISSELL & BROWN LTD

openregistry-gb-04032691·confirmation statement 2025-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held
MR JOHN JAMES TAHENYopenregistry-h-mr-john-james-taheny-6a5b23	ORDINARY	49
MR JOHN MICHAEL MALKINopenregistry-h-mr-john-michael-malkin-c05841	ORDINARY	33
MR JOHN MICHAEL MALKINopenregistry-h-mr-john-michael-malkin-c05841	ORDINARY	18

PETER WILSON ACCOUNTANCY LIMITED

openregistry-gb-04036047·confirmation statement 2025-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN WILSONopenregistry-h-karen-wilson-c50623	ORDINARY	2
PETER WILSONopenregistry-h-peter-wilson-6e29ec	ORDINARY	0

PHILIP GAMBRILL & COMPANY LIMITED

openregistry-gb-04037852·confirmation statement 2025-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAXINE GAMBRILLopenregistry-h-maxine-gambrill-e471b1	ORDINARY	2
PHILIP GAMBRILLopenregistry-h-philip-gambrill-cd58a6	ORDINARY	0

ASCOT DRUMMOND (HOLDINGS) LIMITED

openregistry-gb-04063840·confirmation statement 2022-09-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLARE WHITEopenregistry-h-clare-white-c2b20b	ORDINARY 1 GBP	500
MR SCOTT ALFRED WHITEopenregistry-h-mr-scott-alfred-white-f2867a	ORDINARY 1 GBP	500

POINT ACCOUNTANCY LTD

openregistry-gb-04074299·confirmation statement 2026-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STACEY LOUISE WESTONopenregistry-h-stacey-louise-weston-0212d9	ORDINARY	1
JAMES CAFFERKEYopenregistry-h-james-cafferkey-8f8e19	ORDINARY	0

NEWHEIGHT ACCOUNTANCY LTD

openregistry-gb-04074396·confirmation statement 2024-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAFID DILAIMIopenregistry-h-hafid-dilaimi-ca42b5	ORDINARY	100
AMER FALAHIopenregistry-h-amer-falahi-30d640	ORDINARY	0

SIMON COOPER CONSULTANTS LIMITED

openregistry-gb-04076526·confirmation statement 2025-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NILA VASAopenregistry-h-nila-vasa-c73a58	ORDINARY	750
MADHUSUDAN MORJARIAopenregistry-h-madhusudan-morjaria-d23ef6	ORDINARY	250

DEMAR ACCOUNTANCY LTD

openregistry-gb-04077941·confirmation statement 2024-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JAMES BOYALLopenregistry-h-daniel-james-boyall-980cde	ORDINARY	2
JEAN DEBORAH VAN BIENEopenregistry-h-jean-deborah-van-biene-d7b754	ORDINARY	0

ALEX UK LIMITED

openregistry-gb-04078461·confirmation statement 2024-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROHIT MAINIopenregistry-h-rohit-maini-47201f	ORDINARY	1,000
YESHA AGRAWALopenregistry-h-yesha-agrawal-337ee8	ORDINARY	0

BELL MAISON LIMITED

openregistry-gb-04078603·confirmation statement 2025-11-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMESH GOHILopenregistry-h-umesh-gohil-fa9b60	ORDINARY GBP1 SHARES	510	51.00%
HANSA GOHILopenregistry-h-hansa-gohil-35939e	ORDINARY GBP1 SHARES	490	49.00%

DALEVIEW CONSULTANTS LIMITED

openregistry-gb-04082458·confirmation statement 2024-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY VERNON TAYLORopenregistry-h-geoffrey-vernon-taylor-80af80	ORDINARY	1
GERALDINE TAYLORopenregistry-h-geraldine-taylor-db68c1	ORDINARY	1

AISMA LIMITED

openregistry-gb-04083433·confirmation statement 2024-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AARON SWINTONopenregistry-h-aaron-swinton-a3bfbd	ORDINARY	1
MARTIN DANIEL MURRAYopenregistry-h-martin-daniel-murray-80981c	ORDINARY	0

AKK CONSULTANTS LIMITED

openregistry-gb-04087383·confirmation statement 2023-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANIL KHOSLAopenregistry-h-anil-khosla-9a96d4	ORDINARY	80
PAMELA KHOSLAopenregistry-h-pamela-khosla-6864db	ORDINARY	20

FORMACO LIMITED

openregistry-gb-04088269·confirmation statement 2022-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP DYKESopenregistry-h-philip-dykes-e8626d	ORDINARY	51
ROSEMARY DYKESopenregistry-h-rosemary-dykes-2fd6b8	ORDINARY	49

SOARES LIMITED

openregistry-gb-04089298·confirmation statement 2022-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA CASSIA PATRICIA SOARESopenregistry-h-andrea-cassia-patricia-soares-663913	ORDINARY	100
ASSUMPACAO F L SOARESopenregistry-h-assumpacao-f-l-soares-dc1ce7	ORDINARY	0

AUSTEN MYERS LIMITED

openregistry-gb-04093803·confirmation statement 2024-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NILESH GIRDHARLAL GHELANIopenregistry-h-nilesh-girdharlal-ghelani-0cebc3	ORDINARY	50
ANJANI GHELANIopenregistry-h-anjani-ghelani-fe5472	ORDINARY	0

MAINSTAY PARTNERS LIMITED

openregistry-gb-04098825·confirmation statement 2023-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOORE ST HOLDINGS LTDopenregistry-gb-11127775	ORDINARY	100	100.00%
OOO MOORE STEPHENS HOLDINGSopenregistry-h-ooo-moore-stephens-holdings-535ef4	ORDINARY	0	0.00%

MOORE STEPHENS CIS LIMITED

openregistry-gb-04098831·confirmation statement 2025-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELENA TIKHNENKOopenregistry-h-elena-tikhnenko-2c70df	ORDINARY	100	100.00%
MOORE STEPHENS CIS HOLDINGS LIMITEDopenregistry-gb-04545101	ORDINARY	0	0.00%

N L E LIMITED

openregistry-gb-04106555·confirmation statement 2023-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELISSEOS ELISSEOUopenregistry-h-elisseos-elisseou-33ed27	ORDINARY	96
HARRY SAVVAopenregistry-h-harry-savva-5f24cf	ORDINARY	4

EUROFIN TAXATION SERVICES LIMITED

openregistry-gb-04107148·confirmation statement 2022-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
T A WELLSopenregistry-h-t-a-wells-ae9bd8	ORDINARY	100
MAHNAZ WELLSopenregistry-h-mahnaz-wells-9b9573	ORDINARY	0

SOLENT SHIPPING LIMITED

openregistry-gb-04111720·confirmation statement 2024-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLUEWORLD LIMITEDopenregistry-gb-16812530	ORDINARY	2	100.00%
ELIZABETH MARY COLLINSopenregistry-h-elizabeth-mary-collins-359dea	ORDINARY	0	0.00%

EAST MIDLANDS ACCOUNTANCY AND MANAGEMENT SERVICES LIMITED

openregistry-gb-04112703·confirmation statement 2022-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN DAVID KEMPINopenregistry-h-stephen-david-kempin-e7b131	ORDINARY	100
MATTHEW STEPHEN DAVID KEMPINopenregistry-h-matthew-stephen-david-kempin-56cd42	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 12,674 of the 45,623 companies in SIC 69201 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.