GRAHAM & BROWN HOLDINGS LIMITED
GRAHAM & BROWN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13148034, and its current status with Companies House is active. The company was incorporated on 20 January 2021 and lists its registered address as Blackburn, United Kingdom. 5 shareholders are on record for GRAHAM & BROWN HOLDINGS 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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for GRAHAM & BROWN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW HAROLD GRAHAM, holding 36.5% — the largest recorded stake — followed by ROGER HUGH GRAHAM 2023 SETTLEMENT TRUST at 31.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW HAROLD GRAHAM | 36.5% | Companies House | |
| ROGER HUGH GRAHAM 2023 SETTLEMENT TRUST | 31.4% | Companies House | |
| ROGER HUGH GRAHAM 2023 SETTLEMENT TRUST | 13.6% | Companies House | |
| ROGER GRAHAM | 7.8% | Companies House | |
| ROGER GRAHAM | 6.3% | Companies House |
Officers
5
The Director of GRAHAM & BROWN HOLDINGS LIMITED currently on record is Andrew Graham; five officers are currently on record for GRAHAM & BROWN HOLDINGS LIMITED, filed with Companies House.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRAHAM & BROWN 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
GRAHAM & BROWN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 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 5 subsidiaries span United Kingdom, Netherlands 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 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
GRAHAM & BROWN HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GRAHAM & BROWN HOLDINGS LIMITED?
Five shareholders are currently on record for GRAHAM & BROWN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW HAROLD GRAHAM, holding 36.5% — the largest recorded stake — followed by ROGER HUGH GRAHAM 2023 SETTLEMENT TRUST at 31.4%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GRAHAM & BROWN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GRAHAM & BROWN HOLDINGS 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 GRAHAM & BROWN HOLDINGS LIMITED have on record?
5 shareholders are shown on record for GRAHAM & BROWN HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is GRAHAM & BROWN HOLDINGS LIMITED's company registration number?
GRAHAM & BROWN HOLDINGS LIMITED's registration number is 13148034, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRAHAM & BROWN HOLDINGS LIMITED still an active company?
GRAHAM & BROWN HOLDINGS LIMITED's status on Companies House is listed as active.
When was GRAHAM & BROWN HOLDINGS LIMITED incorporated?
GRAHAM & BROWN HOLDINGS LIMITED was incorporated on 20 January 2021, according to Companies House.
What is GRAHAM & BROWN HOLDINGS LIMITED's registered address?
The registered address on file for GRAHAM & BROWN HOLDINGS LIMITED is Blackburn, United Kingdom.
What legal structure is GRAHAM & BROWN HOLDINGS LIMITED registered as?
GRAHAM & BROWN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRAHAM & BROWN HOLDINGS LIMITED?
The Director of GRAHAM & BROWN HOLDINGS LIMITED currently on record is Andrew Graham; five officers are currently on record for GRAHAM & BROWN HOLDINGS LIMITED, filed with Companies House. Management authority at GRAHAM & BROWN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRAHAM & BROWN HOLDINGS LIMITED have a parent company or subsidiaries?
GRAHAM & BROWN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Netherlands 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 5 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 GRAHAM & BROWN 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 GRAHAM & BROWN 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 GRAHAM & BROWN 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 GRAHAM & BROWN 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 9 October 2026.