BREANHEATH LIMITED
BREANHEATH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01286396, and its current status with Companies House is active. The company was incorporated on 15 November 1976 and lists its registered address as STOCKPORT, United Kingdom. 3 shareholders are on record for BREANHEATH 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 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for BREANHEATH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR JON STEPHEN CUSSELLE, holding 42.9% — the largest recorded stake — followed by MR JON STEPHEN CUSSELLE at 42.9%; the remaining 1 shareholder shown holds smaller stakes.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR JON STEPHEN CUSSELLE | 42.9% | Companies House | |
| MR JON STEPHEN CUSSELLE | 42.9% | Companies House | |
| MR JON STEPHEN CUSSELLE | 14.3% | Companies House |
Officers
5
Two of the 5 officer records shown for BREANHEATH LIMITED are current appointments, filed with Companies House. Jon Cusselle (appointed 1992-04-30) serves as Director; Jon Cusselle (appointed 2008-07-06) serves as Company Secretary. The remaining 3 records shown (Andrea French, Graham Cusselle and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BREANHEATH 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
BREANHEATH 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.
BREANHEATH LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BREANHEATH LIMITED?
Three shareholders are currently on record for BREANHEATH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR JON STEPHEN CUSSELLE, holding 42.9% — the largest recorded stake — followed by MR JON STEPHEN CUSSELLE at 42.9%; the remaining 1 shareholder shown holds smaller stakes. 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 BREANHEATH LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BREANHEATH 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 BREANHEATH LIMITED have on record?
3 shareholders are shown on record for BREANHEATH LIMITED.
What is BREANHEATH LIMITED's company registration number?
BREANHEATH LIMITED's registration number is 01286396, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BREANHEATH LIMITED still an active company?
BREANHEATH LIMITED's status on Companies House is listed as active.
When was BREANHEATH LIMITED incorporated?
BREANHEATH LIMITED was incorporated on 15 November 1976, according to Companies House.
What is BREANHEATH LIMITED's registered address?
The registered address on file for BREANHEATH LIMITED is STOCKPORT, United Kingdom.
What legal structure is BREANHEATH LIMITED registered as?
BREANHEATH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BREANHEATH LIMITED?
Two of the 5 officer records shown for BREANHEATH LIMITED are current appointments, filed with Companies House. Jon Cusselle (appointed 1992-04-30) serves as Director; Jon Cusselle (appointed 2008-07-06) serves as Company Secretary. The remaining 3 records shown (Andrea French, Graham Cusselle and 1 other) are former appointments that have since been resigned. Management authority at BREANHEATH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BREANHEATH LIMITED have a parent company or subsidiaries?
BREANHEATH 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 BREANHEATH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BREANHEATH 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 BREANHEATH 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 BREANHEATH 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 6 October 2026.