BRENTFORD ONE LIMITED
BRENTFORD ONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03722742, and its current status with Companies House is inactive. The company was incorporated on 24 February 1999 and lists its registered address as United Kingdom. 3 shareholders are on record for BRENTFORD ONE 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 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for BRENTFORD ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRAKICE LTD, holding 62.5% — a majority holding — followed by FINGEN SPA at 37.5%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| TRAKICE LTD | 62.5% | Companies House | |
| FINGEN SPA | 37.5% | Companies House | |
| FINGEN SPA | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for BRENTFORD ONE LIMITED are current appointments, filed with Companies House. Stephen Curtis (appointed 2013-09-25) serves as Director; RJP SECRETARIES LTD (appointed 2013-09-25) serves as Company Secretary. The remaining 3 records shown (Matthew Evans, Peter Ward and 1 other) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRENTFORD ONE 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.
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Frequently Asked Questions
Who owns BRENTFORD ONE LIMITED?
Three shareholders are currently on record for BRENTFORD ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAKICE LTD, holding 62.5% — a majority holding — followed by FINGEN SPA at 37.5%; the remaining 1 shareholder shown holds smaller stakes. 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 BRENTFORD ONE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRENTFORD ONE 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 BRENTFORD ONE LIMITED have on record?
3 shareholders are shown on record for BRENTFORD ONE LIMITED.
What is BRENTFORD ONE LIMITED's company registration number?
BRENTFORD ONE LIMITED's registration number is 03722742, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BRENTFORD ONE LIMITED still an active company?
BRENTFORD ONE LIMITED's status on Companies House is listed as inactive, not currently active.
When was BRENTFORD ONE LIMITED incorporated?
BRENTFORD ONE LIMITED was incorporated on 24 February 1999, according to Companies House.
What is BRENTFORD ONE LIMITED's registered address?
The registered address on file for BRENTFORD ONE LIMITED is United Kingdom.
What legal structure is BRENTFORD ONE LIMITED registered as?
BRENTFORD ONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRENTFORD ONE LIMITED?
Two of the 5 officer records shown for BRENTFORD ONE LIMITED are current appointments, filed with Companies House. Stephen Curtis (appointed 2013-09-25) serves as Director; RJP SECRETARIES LTD (appointed 2013-09-25) serves as Company Secretary. The remaining 3 records shown (Matthew Evans, Peter Ward and 1 other) are former appointments that have since been resigned. Management authority at BRENTFORD ONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BRENTFORD ONE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRENTFORD ONE 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 BRENTFORD ONE 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 BRENTFORD ONE 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 17 October 2026.