EUROREGISTRY
GB · Company with significant control
Tesco Holdings Limited
Tesco Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Tesco Holdings Limited
- Type
- Corporate entity
- Registration number
- 00243011
- Registered in
- United Kingdom
- Significant control now
- 17 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tesco Holdings Limited's companies
- Tesco Holdings Limited holds 75% or more of the shares in all 17 companies listed below.
- Main lines of business: other business support service activities n.e.c. (4), activities of head offices (2) and dormant company (2).
- Registered offices in Welwyn Garden City (15), London (1) and Wellingborough (1).
- The companies were incorporated between 1953 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tesco Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRANSCEND RETAIL SOLUTIONS LIMITED 14772291 · Private Limited Company | Active | 31 March 2023 | Welwyn Garden City | Installation of industrial machinery and equipment; Information technology consultancy activities; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| MALDON FINANCE LIMITED 12534413 · Private Limited Company | Active | 25 March 2020 | Welwyn Garden City | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2020 |
| ARMITAGE FINANCE UNLIMITED 05966324 · Private Unlimited Company | Active | 13 October 2006 | Welwyn Garden City | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 December 2019 |
| BOOKER GROUP LIMITED 05145685 · Private Limited Company | Active | 4 June 2004 | Wellingborough | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 November 2018 |
| DUNNHUMBY LIMITED 02388853 · Private Limited Company | Active | 24 May 1989 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OAKWOOD DISTRIBUTION LIMITED 05721635 · Private Limited Company | Active | 24 February 2006 | Welwyn Garden City | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPEN HILL DEVELOPMENTS LIMITED 04827219 · Private Limited Company | Active | 9 July 2003 | Welwyn Garden City | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPEN HILL REGENERATION LIMITED 06418300 · Private Limited Company | Active | 5 November 2007 | Welwyn Garden City | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO DISTRIBUTION HOLDINGS LIMITED 03193655 · Private Limited Company | Active | 2 May 1996 | Welwyn Garden City | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO FAMILY DINING LIMITED 08514605 · Private Limited Company | Active | 2 May 2013 | Welwyn Garden City | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO FREETIME LIMITED 04345023 · Private Limited Company | Active | 24 December 2001 | Welwyn Garden City | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO MAINTENANCE LIMITED 06003554 · Private Limited Company | Active | 20 November 2006 | Welwyn Garden City | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED 05888922 · Private Limited Company | Active | 27 July 2006 | Welwyn Garden City | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO PROPERTY HOLDINGS LIMITED 02353133 · Private Limited Company | Active | 28 February 1989 | Welwyn Garden City | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO SECRETARIES LIMITED 08730224 · Private Limited Company | Active | 14 October 2013 | Welwyn Garden City | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO SERVICES LIMITED 07600956 · Private Limited Company | Active | 12 April 2011 | Welwyn Garden City | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO STORES LIMITED 00519500 · Private Limited Company | Active | 9 May 1953 | Welwyn Garden City | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Other retail sale of food in specialised stores; Retail sale of clothing in specialised stores; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Tesco Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PTLL LIMITED 08926930 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 20 February 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of TRANSCEND RETAIL SOLUTIONS LIMITED today?
- Show me the current Companies House entry for TRANSCEND RETAIL SOLUTIONS LIMITED.
- Who are the directors of TRANSCEND RETAIL SOLUTIONS LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.