BRACON DIRECT LIMITED
BRACON DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00513802, and its current status with Companies House is active. The company was incorporated on 1 December 1952 and lists its registered address as HEATHFIELD, United Kingdom. 1 shareholder is on record for BRACON DIRECT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BRACON DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is Y80 GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Y80 GROUP LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for BRACON DIRECT LIMITED is a current appointment, filed with Companies House. Simon Lane (appointed 2024-01-08) serves as Director. The remaining 4 records shown (Guiseppe Mariani, Paul Viney and 2 others) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRACON DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRACON DIRECT LIMITED sits 1 level below its ultimate parent, Y80 GROUP LIMITED, registered in United Kingdom. Immediately above BRACON DIRECT LIMITED is Y80 GROUP LIMITED, holding 100% as filed in BRACON DIRECT LIMITED's own shareholder record with Companies House.
Y80 GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRACON DIRECT LIMITED?
One shareholder is currently on record for BRACON DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Y80 GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRACON DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRACON DIRECT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRACON DIRECT LIMITED have on record?
1 shareholder is shown on record for BRACON DIRECT LIMITED.
What is BRACON DIRECT LIMITED's company registration number?
BRACON DIRECT LIMITED's registration number is 00513802, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRACON DIRECT LIMITED still an active company?
BRACON DIRECT LIMITED's status on Companies House is listed as active.
When was BRACON DIRECT LIMITED incorporated?
BRACON DIRECT LIMITED was incorporated on 1 December 1952, according to Companies House.
What is BRACON DIRECT LIMITED's registered address?
The registered address on file for BRACON DIRECT LIMITED is HEATHFIELD, United Kingdom.
What legal structure is BRACON DIRECT LIMITED registered as?
BRACON DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRACON DIRECT LIMITED?
One of the 5 officer records shown for BRACON DIRECT LIMITED is a current appointment, filed with Companies House. Simon Lane (appointed 2024-01-08) serves as Director. The remaining 4 records shown (Guiseppe Mariani, Paul Viney and 2 others) are former appointments that have since been resigned. Management authority at BRACON DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRACON DIRECT LIMITED have a parent company or subsidiaries?
BRACON DIRECT LIMITED sits 1 level below its ultimate parent, Y80 GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BRACON DIRECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRACON DIRECT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRACON DIRECT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRACON DIRECT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.