BROWALLIA HOLDINGS LIMITED
BROWALLIA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00021073, and its current status with Companies House is active. The company was incorporated on 24 April 1883 and lists its registered address as HUDDERSFIELD, United Kingdom. 1 shareholder is on record for BROWALLIA HOLDINGS 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BROWALLIA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROWALLIA (UK) LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| BROWALLIA (UK) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BROWALLIA HOLDINGS LIMITED are current appointments, filed with Companies House. Peter Gyllenhammar (appointed 2001-06-22) and Jan Gustaf Lennart Holmström (appointed 2020-01-01) both serve as Director; Stephanie Holmes (appointed 2022-01-04) serves as Company Secretary. The remaining 2 records shown (Jan Holmstrom and Kathryn Davenport) are former appointments that have since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROWALLIA HOLDINGS 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
BROWALLIA HOLDINGS LIMITED sits 3 levels below its ultimate parent, Peter Gyllenhammar AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Peter Gyllenhammar AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROWALLIA HOLDINGS 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 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Peter Gyllenhammar AB
Sweden
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Frequently Asked Questions
Who owns BROWALLIA HOLDINGS LIMITED?
One shareholder is currently on record for BROWALLIA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROWALLIA (UK) LTD, holding 100% — a majority holding. Because the 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 BROWALLIA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROWALLIA HOLDINGS 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 BROWALLIA HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BROWALLIA HOLDINGS LIMITED.
What is BROWALLIA HOLDINGS LIMITED's company registration number?
BROWALLIA HOLDINGS LIMITED's registration number is 00021073, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROWALLIA HOLDINGS LIMITED still an active company?
BROWALLIA HOLDINGS LIMITED's status on Companies House is listed as active.
When was BROWALLIA HOLDINGS LIMITED incorporated?
BROWALLIA HOLDINGS LIMITED was incorporated on 24 April 1883, according to Companies House.
What is BROWALLIA HOLDINGS LIMITED's registered address?
The registered address on file for BROWALLIA HOLDINGS LIMITED is HUDDERSFIELD, United Kingdom.
What legal structure is BROWALLIA HOLDINGS LIMITED registered as?
BROWALLIA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROWALLIA HOLDINGS LIMITED?
Three of the 5 officer records shown for BROWALLIA HOLDINGS LIMITED are current appointments, filed with Companies House. Peter Gyllenhammar (appointed 2001-06-22) and Jan Gustaf Lennart Holmström (appointed 2020-01-01) both serve as Director; Stephanie Holmes (appointed 2022-01-04) serves as Company Secretary. The remaining 2 records shown (Jan Holmstrom and Kathryn Davenport) are former appointments that have since been resigned. Management authority at BROWALLIA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROWALLIA HOLDINGS LIMITED have a parent company or subsidiaries?
BROWALLIA HOLDINGS LIMITED sits 3 levels below its ultimate parent, Peter Gyllenhammar AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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. One of the 2 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 BROWALLIA HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROWALLIA HOLDINGS 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 BROWALLIA HOLDINGS 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 BROWALLIA HOLDINGS 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 28 October 2026.