LUKE BRENNAN LIMITED
LUKE BRENNAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00266235, and its current status with Companies House is active. The company was incorporated on 16 June 1932 and lists its registered address as Northwich, United Kingdom. 2 shareholders are on record for LUKE BRENNAN 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
2
Two shareholders are currently on record for LUKE BRENNAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN RELF LIMITED, holding 100% — a majority holding — followed by MARK JOHN RELF & JOHN RELF LTD at 0%.
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 |
|---|---|---|---|
| JOHN RELF LIMITED | 100% | Companies House | |
| MARK JOHN RELF & JOHN RELF LTD | 0% | Companies House |
Officers
2
One of the 2 officer records shown for LUKE BRENNAN LIMITED is a current appointment, filed with Companies House. Mark Relf (appointed 1990-06-18) serves as Director. The remaining 1 record shown (Teresa Relf Jones) is a former appointment that has since been resigned.
Management authority at LUKE BRENNAN 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
LUKE BRENNAN LIMITED sits 1 level below its ultimate parent, JOHN RELF,LIMITED, registered in United Kingdom. The full chain up to JOHN RELF,LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUKE BRENNAN LIMITED's own shareholder record.
JOHN RELF,LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LUKE BRENNAN LIMITED?
Two shareholders are currently on record for LUKE BRENNAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN RELF LIMITED, holding 100% — a majority holding — followed by MARK JOHN RELF & JOHN RELF LTD at 0%. 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 LUKE BRENNAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUKE BRENNAN 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 LUKE BRENNAN LIMITED have on record?
2 shareholders are shown on record for LUKE BRENNAN LIMITED.
What is LUKE BRENNAN LIMITED's company registration number?
LUKE BRENNAN LIMITED's registration number is 00266235, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUKE BRENNAN LIMITED still an active company?
LUKE BRENNAN LIMITED's status on Companies House is listed as active.
When was LUKE BRENNAN LIMITED incorporated?
LUKE BRENNAN LIMITED was incorporated on 16 June 1932, according to Companies House.
What is LUKE BRENNAN LIMITED's registered address?
The registered address on file for LUKE BRENNAN LIMITED is Northwich, United Kingdom.
What legal structure is LUKE BRENNAN LIMITED registered as?
LUKE BRENNAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUKE BRENNAN LIMITED?
One of the 2 officer records shown for LUKE BRENNAN LIMITED is a current appointment, filed with Companies House. Mark Relf (appointed 1990-06-18) serves as Director. The remaining 1 record shown (Teresa Relf Jones) is a former appointment that has since been resigned. Management authority at LUKE BRENNAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUKE BRENNAN LIMITED have a parent company or subsidiaries?
LUKE BRENNAN LIMITED sits 1 level below its ultimate parent, JOHN RELF,LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LUKE BRENNAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUKE BRENNAN 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 LUKE BRENNAN 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 LUKE BRENNAN 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.