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Company registry profile

BRANDON HOLDINGS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01429532
Incorporation Date
1979-06-14
Company Type
Private limited company (Ltd.)
Address
Haddenham, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BRANDON HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01429532, and its current status with Companies House is active. The company was incorporated on 14 June 1979 and lists its registered address as Haddenham, United Kingdom. 2 shareholders are on record for BRANDON HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
CLIVE JAMES BRANDON 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for BRANDON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLIVE JAMES BRANDON, holding 100% — a majority holding — followed by PAMELA JEAN BRANDON at 0%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

3

PJ
Phillip Jones ACTIVE

Appointed
1992-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Pamela Brandon ACTIVE

Appointed
2020-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Clive Brandon ACTIVE

Appointed
1992-02-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three officers are currently on record for BRANDON HOLDINGS LIMITED, filed with Companies House. Phillip Jones (appointed 1992-02-16) and Pamela Brandon (appointed 2020-02-07) both serve as Director; Clive Brandon (appointed 1992-02-16) serves as Company Secretary.

Management authority at BRANDON HOLDINGS 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

Top of recorded group
BRANDON HOLDINGS LIMITED
United Kingdom
MINEHART DEVELOPMENTS LIMITED
United KingdomGB 01848518

HADDENHAM STUD FARM LIMITED
United KingdomGB 08504223

How these relationships were recorded

BRANDON HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns BRANDON HOLDINGS LIMITED?

Two shareholders are currently on record for BRANDON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLIVE JAMES BRANDON, holding 100% — a majority holding — followed by PAMELA JEAN BRANDON at 0%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BRANDON HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRANDON HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BRANDON HOLDINGS LIMITED have on record?

2 shareholders are shown on record for BRANDON HOLDINGS LIMITED.

What is BRANDON HOLDINGS LIMITED's company registration number?

BRANDON HOLDINGS LIMITED's registration number is 01429532, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRANDON HOLDINGS LIMITED still an active company?

BRANDON HOLDINGS LIMITED's status on Companies House is listed as active.

When was BRANDON HOLDINGS LIMITED incorporated?

BRANDON HOLDINGS LIMITED was incorporated on 14 June 1979, according to Companies House.

What is BRANDON HOLDINGS LIMITED's registered address?

The registered address on file for BRANDON HOLDINGS LIMITED is Haddenham, United Kingdom.

What legal structure is BRANDON HOLDINGS LIMITED registered as?

BRANDON HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRANDON HOLDINGS LIMITED?

Three officers are currently on record for BRANDON HOLDINGS LIMITED, filed with Companies House. Phillip Jones (appointed 1992-02-16) and Pamela Brandon (appointed 2020-02-07) both serve as Director; Clive Brandon (appointed 1992-02-16) serves as Company Secretary. Management authority at BRANDON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRANDON HOLDINGS LIMITED have a parent company or subsidiaries?

BRANDON HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BRANDON HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRANDON HOLDINGS 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 BRANDON HOLDINGS 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 BRANDON HOLDINGS 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 4 November 2026.

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