BRADBURY TRACKS LIMITED
BRADBURY TRACKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03479325, and its current status with Companies House is active. The company was incorporated on 11 December 1997 and lists its registered address as High Wycombe, United Kingdom. 1 shareholder is on record for BRADBURY TRACKS 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 BRADBURY TRACKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WYE HOLDINGS LTD, 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 |
|---|---|---|---|
| WYE HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BRADBURY TRACKS LIMITED are current appointments, filed with Companies House. Janice Theophanous (appointed 1997-12-11) and Kris Theophanous (appointed 2017-12-19) both serve as Director; Fanos Theophanous (appointed 1997-12-11) serves as Company Secretary. The remaining 2 records shown (Access Nominees Limited and Access Registrars Limited) are former appointments that have since been resigned.
Management authority at BRADBURY TRACKS 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
BRADBURY TRACKS LIMITED sits 1 level below its ultimate parent, WYE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to WYE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRADBURY TRACKS LIMITED's own shareholder record.
WYE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRADBURY TRACKS LIMITED?
One shareholder is currently on record for BRADBURY TRACKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WYE HOLDINGS LTD, 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 BRADBURY TRACKS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRADBURY TRACKS 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 BRADBURY TRACKS LIMITED have on record?
1 shareholder is shown on record for BRADBURY TRACKS LIMITED.
What is BRADBURY TRACKS LIMITED's company registration number?
BRADBURY TRACKS LIMITED's registration number is 03479325, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRADBURY TRACKS LIMITED still an active company?
BRADBURY TRACKS LIMITED's status on Companies House is listed as active.
When was BRADBURY TRACKS LIMITED incorporated?
BRADBURY TRACKS LIMITED was incorporated on 11 December 1997, according to Companies House.
What is BRADBURY TRACKS LIMITED's registered address?
The registered address on file for BRADBURY TRACKS LIMITED is High Wycombe, United Kingdom.
What legal structure is BRADBURY TRACKS LIMITED registered as?
BRADBURY TRACKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRADBURY TRACKS LIMITED?
Three of the 5 officer records shown for BRADBURY TRACKS LIMITED are current appointments, filed with Companies House. Janice Theophanous (appointed 1997-12-11) and Kris Theophanous (appointed 2017-12-19) both serve as Director; Fanos Theophanous (appointed 1997-12-11) serves as Company Secretary. The remaining 2 records shown (Access Nominees Limited and Access Registrars Limited) are former appointments that have since been resigned. Management authority at BRADBURY TRACKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRADBURY TRACKS LIMITED have a parent company or subsidiaries?
BRADBURY TRACKS LIMITED sits 1 level below its ultimate parent, WYE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BRADBURY TRACKS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRADBURY TRACKS 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 BRADBURY TRACKS 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 BRADBURY TRACKS 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.