BAE SYSTEMS (HOLDINGS) LIMITED
UK registered
Companies House number 05265414·12 UK shareholdings·2 ownership layers
BAE SYSTEMS (HOLDINGS) LIMITED is a UK-registered corporate shareholder (Companies House number 05265414) and holds shares in 12 active UK companies, recorded across 26 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 2 companies spanning 2 ownership layers, of which 9 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 10 of these holdings. It ranks #1,057 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Identity
UK company 05265414
Jurisdiction
UNITED KINGDOM
Holdings that are holding companies
9
PSC register agrees on
10 holdings
Shareholdings
Every company BAE SYSTEMS (HOLDINGS) LIMITED appears on as a member, as filed. 12 of 12 are linked to their Companies House profile.
| Company held | Status | Accounts | Share class | Shares | % of class | % of capital | Total % of capital | As of |
|---|
| PULSE POWER AND MEASUREMENT LIMITED02963819 | Active | FULL | ORDINARY A | 4,798 | 100.00% | 89.08% | 100.00% | 2021-08-16 |
| ORDINARY E | 386 | 100.00% | 7.17% |
| ORDINARY B | 198 | 100.00% | 3.68% |
| ORDINARY F | 1 | 100.00% | 0.02% |
| ORDINARY D | 1 | 100.00% | 0.02% |
| ORDINARY C | 1 | 100.00% | 0.02% |
| ORDINARY G | 1 | 100.00% | 0.02% |
| MALLOY AERONAUTICS LIMITED07993563 | Active | FULL | ORDINARY | 1,374 | 100.00% | 100.00% | 100.00% | 2024-08-14 |
| IN-SPACE MISSIONS LIMITED09747274 | Active | FULL | 0.0001 ORDINARY | 20,002,214,543 | 100.00% | 100.00% | 100.00% | 2022-08-24 |
| TMB INTERNATIONAL LOGISTICS LIMITED14787669 | Active | FULL | 1.00, ORDINARY | 51 | 51.00% | 51.00% | 51.00% | 2025-04-09 |
| NUCLEAR TURBINE LTD14871861 | Active | DORMANT | ORDINARY | 157,230 | 9.06% | 9.06% | 9.06% | 2026-05-15 |
| BAE SYSTEMS MARINE (HOLDINGS) LIMITED01957765 | Active | FULL | ISSUED | 38,465,862 | | | | 2026-06-05 |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED ▼02536912 | Active | FULL | 'B' ORDINARY | 6,000,072 | | | | 2023-09-02 |
| 'A' ORDINARY | 6,000,072 | | |
| £1 NON-CUMULATIVE PREFERENCE | 1,000 | | |
| BAE SYSTEMS (FUNDING TWO) LIMITED04333003 | Active | FULL | ISSUED | 1,001,000,100 | | | | 2023-11-16 |
| CALLEN-LENZ ASSOCIATES LIMITED ▼06361441 | Active | GROUP | ORDINARY C | 17,258 | | | | 2025-03-08 |
| A PREFERENCE | 475,000 | | |
| B PREFERENCE | 5,000,000 | | |
| ORDINARY 1P | 226,415 | | |
| ORDINARY B | 8,083 | | |
| A ORDINARY | 80,860 | | |
| PRISMATIC LTD07753934 | Active | FULL | B ORDINARY | 8,696 | | | | 2022-08-26 |
| A ORDINARY | 8,354 | | |
| OXFORD DYNAMICS LIMITED12274185 | Active | TOTAL EXEMPTION FULL | ORDINARY | 4,306 | | | | 2025-10-21 |
| SYMPHONYAI NETREVEAL UK LIMITED13996538 | Active | FULL | ORDINARY | 0 | | | | 2023-03-22 |
Ownership structure below these holdings
2 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.
Related company owners
Corporate shareholders that hold shares in the same UK companies as BAE SYSTEMS (HOLDINGS) LIMITED:
Other corporate shareholders of comparable size registered in UNITED KINGDOM:
Need the registered office, SIC code, accounts and filing history for BAE SYSTEMS (HOLDINGS) LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/05265414-bae-systems-holdings-limited.