BRANDONSTEAD LIMITED
BRANDONSTEAD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01433832, and its current status with Companies House is active. The company was incorporated on 29 June 1979 and lists its registered address as London, United Kingdom. 4 shareholders are on record for BRANDONSTEAD 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.
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Shareholders
4
Four shareholders are currently on record for BRANDONSTEAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NICHOLAS CLIFFORD ELMORE, holding 50% — the largest recorded stake — followed by CONSTRUCT HOLDINGS LIMITED at 43.4%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NICHOLAS CLIFFORD ELMORE | 50% | Companies House | |
| CONSTRUCT HOLDINGS LIMITED | 43.4% | Companies House |
Officers
2
One of the 2 officer records shown for BRANDONSTEAD LIMITED is a current appointment, filed with Companies House. David Wyatt (appointed 2010-02-07) serves as Company Secretary. The remaining 1 record shown (Patrick Elmore) is a former appointment that has since been resigned.
Management authority at BRANDONSTEAD 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
BRANDONSTEAD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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.
BRANDONSTEAD LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRANDONSTEAD LIMITED?
Four shareholders are currently on record for BRANDONSTEAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLAS CLIFFORD ELMORE, holding 50% — the largest recorded stake — followed by CONSTRUCT HOLDINGS LIMITED at 43.4%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BRANDONSTEAD LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BRANDONSTEAD 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 BRANDONSTEAD LIMITED have on record?
4 shareholders are shown on record for BRANDONSTEAD LIMITED.
What is BRANDONSTEAD LIMITED's company registration number?
BRANDONSTEAD LIMITED's registration number is 01433832, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRANDONSTEAD LIMITED still an active company?
BRANDONSTEAD LIMITED's status on Companies House is listed as active.
When was BRANDONSTEAD LIMITED incorporated?
BRANDONSTEAD LIMITED was incorporated on 29 June 1979, according to Companies House.
What is BRANDONSTEAD LIMITED's registered address?
The registered address on file for BRANDONSTEAD LIMITED is London, United Kingdom.
What legal structure is BRANDONSTEAD LIMITED registered as?
BRANDONSTEAD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRANDONSTEAD LIMITED?
One of the 2 officer records shown for BRANDONSTEAD LIMITED is a current appointment, filed with Companies House. David Wyatt (appointed 2010-02-07) serves as Company Secretary. The remaining 1 record shown (Patrick Elmore) is a former appointment that has since been resigned. Management authority at BRANDONSTEAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRANDONSTEAD LIMITED have a parent company or subsidiaries?
BRANDONSTEAD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 BRANDONSTEAD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRANDONSTEAD 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 BRANDONSTEAD 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 BRANDONSTEAD 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.