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BRAY LEINO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01352705
Incorporation Date
1978-02-13
Company Type
Private limited company (Ltd.)
Address
Barnstaple, United Kingdom
Website
www.brayleino.co.uk/
Source: Companies House

BRAY LEINO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01352705, and its current status with Companies House is active. The company was incorporated on 13 February 1978 and lists its registered address as Barnstaple, United Kingdom. 2 shareholders are on record for BRAY LEINO 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 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

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

The largest of these is THE MISSION MARKETING HOLDINGS LTD, holding 80% — a majority holding — followed by THE MISSION MARKETING HOLDINGS LTD at 20%.

Because every 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
THE MISSION MARKETING HOLDINGS LTD 80% Companies House
THE MISSION MARKETING HOLDINGS LTD 20% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BRAY LEINO LIMITED are current appointments, filed with Companies House. Giles Lee (appointed 2006-05-01), Kate Cox (appointed 2013-09-10) and Michael Langford (appointed 2024-03-21) all serve as Director. The remaining 2 records shown (Robert Grahamslaw and Peter Fitzwilliam) are former appointments that have since been resigned.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRAY LEINO 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.

GL
Giles Lee ACTIVE

Appointed
2006-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Kate Cox ACTIVE

Appointed
2013-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Langford ACTIVE

Appointed
2024-03-21
Residence
🇿🇦 South Africa
Occupation
Director

RG
Robert Grahamslaw RESIGNED

Appointed
2019-01-01
Resigned
2022-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Fitzwilliam RESIGNED

Appointed
2017-11-27
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRAY LEINO LIMITED sits 2 levels below its ultimate parent, THE MISSION GROUP PUBLIC LIMITED COMPANY, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to THE MISSION GROUP PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRAY LEINO LIMITED's own shareholder record. 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 3 subsidiaries span United Kingdom, Singapore jurisdictions, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
THE MISSION GROUP PUBLIC LIMITED COMPANY
United Kingdom
BRAY LEINO PRODUCTIONS LIMITED
United KingdomGB 03130514

TMGPLC ASIA PTE. LTD.
SingaporeSG 201401060K

SPLASH DIGITAL LABS PTE. LTD.+ subsidiaries
SingaporeSG 200000312R

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Frequently Asked Questions

Who owns BRAY LEINO LIMITED?

Two shareholders are currently on record for BRAY LEINO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE MISSION MARKETING HOLDINGS LTD, holding 80% — a majority holding — followed by THE MISSION MARKETING HOLDINGS LTD at 20%. Because every 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 BRAY LEINO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRAY LEINO 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 BRAY LEINO LIMITED have on record?

2 shareholders are shown on record for BRAY LEINO LIMITED.

What is BRAY LEINO LIMITED's company registration number?

BRAY LEINO LIMITED's registration number is 01352705, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRAY LEINO LIMITED still an active company?

BRAY LEINO LIMITED's status on Companies House is listed as active.

When was BRAY LEINO LIMITED incorporated?

BRAY LEINO LIMITED was incorporated on 13 February 1978, according to Companies House.

What is BRAY LEINO LIMITED's registered address?

The registered address on file for BRAY LEINO LIMITED is Barnstaple, United Kingdom.

What legal structure is BRAY LEINO LIMITED registered as?

BRAY LEINO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRAY LEINO LIMITED?

Three of the 5 officer records shown for BRAY LEINO LIMITED are current appointments, filed with Companies House. Giles Lee (appointed 2006-05-01), Kate Cox (appointed 2013-09-10) and Michael Langford (appointed 2024-03-21) all serve as Director. The remaining 2 records shown (Robert Grahamslaw and Peter Fitzwilliam) are former appointments that have since been resigned. Management authority at BRAY LEINO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRAY LEINO LIMITED have a parent company or subsidiaries?

BRAY LEINO LIMITED sits 2 levels below its ultimate parent, THE MISSION GROUP PUBLIC LIMITED COMPANY, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Singapore jurisdictions, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BRAY LEINO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRAY LEINO 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 BRAY LEINO 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 BRAY LEINO 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 3 October 2026.

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