TESCO HOLDINGS LIMITED

UK registered

Companies House number 00243011·7 UK shareholdings·2 ownership layers

TESCO HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 00243011) and holds shares in 7 active UK companies, recorded across 11 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 14 companies spanning 2 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 7 of these holdings. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
7

Share-class positions
11

Identity
UK company 00243011

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
5

PSC register agrees on
7 holdings

Company profile

Companies House profile of TESCO HOLDINGS LIMITED

Shareholders

Shares held by TESCO HOLDINGS LIMITED in 7 UK companies

Ownership chain

14 companies across 2 layers beneath TESCO HOLDINGS LIMITED

Official record

Companies House record 00243011

Shareholdings

Every company TESCO HOLDINGS LIMITED appears on as a member, as filed. 7 of 7 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
DUNNHUMBY LIMITED02388853	Active	FULL	DEFERRED	783,337	100.00%	45.43%	100.00%	2023-04-06
			ORDINARY	1,248,550	100.00%	36.20%
			A ORDINARY	316,669	100.00%	18.37%
BOOKER GROUP LIMITED05145685	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,797,753,903	100.00%	100.00%	100.00%	2023-06-04
OAKWOOD DISTRIBUTION LIMITED05721635	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,500,001	100.00%	100.00%	100.00%	2021-10-12
TESCO STORES LIMITED ▼00519500	Active	FULL	ORDINARY	1,320,006,600	100.00%	83.33%	100.00%	2021-06-18
			A PREFERENCE	259,000,000	100.00%	16.35%
			B PREFERENCE	5,000,000	100.00%	0.32%
TESCO PROPERTY HOLDINGS LIMITED ▼02353133	Active	FULL	ORDINARY	206,529,675				2025-06-18
TESCO PROPERTY HOLDINGS (NO.2) LIMITED ▼05888922	Active	FULL	ORDINARY	26,258,786				2025-06-08
TESCO FAMILY DINING LIMITED08514605	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY SHARES	30,000,100				2024-10-12

Ownership structure below these holdings

14 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

TESCO STORES LIMITED00519500
- LATITUDE MANAGEMENT COMPANY LIMITED05154505 ORDINARY · 0.95%
- SHIRE PARK LIMITED02018957 ORDINARY
- COMPANY CHEMISTS ASSOCIATION LIMITED00058093 NEW ORDINARY / ORDINARY
- RESKAMMEL PROPERTY COMPANY LIMITED13264276 ORDINARY
- TSFM LIMITED14263834 ORDINARY
- HOLMSCROFT H. C. LIMITEDSC068595 ORDINARY
- NEWMARKET BUSINESS PARK MANAGEMENT COMPANY LIMITED05342157 ORDINARY
TESCO PROPERTY HOLDINGS LIMITED02353133
- TESCO SARUM (1LP) LIMITED07849948 ORDINARY SHARES
- TESCO DORNEY (1LP) LIMITED08255488 ORDINARY
- TESCO NEWMARKET LIMITED12605279 ORDINARY
TESCO PROPERTY HOLDINGS (NO.2) LIMITED05888922
- TESCO CORAL (GP) LIMITED06640968 A ORDINARY / B ORDINARY
- TESCO ATRATO (GP) LIMITED06969536 'A' SHARES / 'B' SHARES
- TESCO SARUM (GP) LIMITED07849882 A ORDINARY SHARES / B ORDINARY SHARES
- TESCO DORNEY (GP) LIMITED08255493 A ORDINARY SHARES / B ORDINARY SHARES

Related company owners

Corporate shareholders that hold shares in the same UK companies as TESCO HOLDINGS LIMITED:

TESCO PROPERTY HOLDINGS LIMITED02353133 3 shared holdings
TESCO PROPERTY HOLDINGS (NO.2) LIMITED05888922 3 shared holdings
TESCO PLC00445790 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY00211475 7 UK holdings
ROBERT BRETT & SONS LIMITED00227266 7 UK holdings
CALEDONIA INVESTMENTS PLC00235481 7 UK holdings
BRISTOL & WESTERN PROPERTIES LTD.00241783 7 UK holdings
COLUMBIA PICTURES CORPORATION LIMITED00242372 7 UK holdings
KENILWORTH OIL COMPANY LIMITED00273831 7 UK holdings
WILLIAM HILL ORGANIZATION LIMITED00278208 7 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.