BROGAN GROUP HOLDINGS LTD
BROGAN GROUP HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 09879370, and its current status with Companies House is active. The company was incorporated on 19 November 2015 and lists its registered address as WELWYN GARDEN CITY, United Kingdom. 1 shareholder is on record for BROGAN GROUP HOLDINGS LTD, 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
1
One shareholder is currently on record for BROGAN GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AYFER YILDIZ, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| AYFER YILDIZ | 100% | Companies House |
Officers
5
The Director of BROGAN GROUP HOLDINGS LTD currently on record is James Brogan; five officers are currently on record for BROGAN GROUP HOLDINGS LTD, filed with Companies House.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROGAN GROUP HOLDINGS LTD 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
BROGAN GROUP HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 3 jurisdictions. 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 10 subsidiaries span United Kingdom, Ireland, Italy 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BROGAN GROUP HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns BROGAN GROUP HOLDINGS LTD?
One shareholder is currently on record for BROGAN GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AYFER YILDIZ, holding 100% — a majority holding. The 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 BROGAN GROUP HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BROGAN GROUP HOLDINGS LTD 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 BROGAN GROUP HOLDINGS LTD have on record?
1 shareholder is shown on record for BROGAN GROUP HOLDINGS LTD.
What is BROGAN GROUP HOLDINGS LTD's company registration number?
BROGAN GROUP HOLDINGS LTD's registration number is 09879370, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROGAN GROUP HOLDINGS LTD still an active company?
BROGAN GROUP HOLDINGS LTD's status on Companies House is listed as active.
When was BROGAN GROUP HOLDINGS LTD incorporated?
BROGAN GROUP HOLDINGS LTD was incorporated on 19 November 2015, according to Companies House.
What is BROGAN GROUP HOLDINGS LTD's registered address?
The registered address on file for BROGAN GROUP HOLDINGS LTD is WELWYN GARDEN CITY, United Kingdom.
What legal structure is BROGAN GROUP HOLDINGS LTD registered as?
BROGAN GROUP HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROGAN GROUP HOLDINGS LTD?
The Director of BROGAN GROUP HOLDINGS LTD currently on record is James Brogan; five officers are currently on record for BROGAN GROUP HOLDINGS LTD, filed with Companies House. Management authority at BROGAN GROUP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROGAN GROUP HOLDINGS LTD have a parent company or subsidiaries?
BROGAN GROUP HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 3 jurisdictions. Those 10 subsidiaries span United Kingdom, Ireland, Italy 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BROGAN GROUP HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROGAN GROUP HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROGAN GROUP HOLDINGS LTD'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 BROGAN GROUP HOLDINGS LTD'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.