WYNNSTAY BRUNSWICK LIMITED
WYNNSTAY BRUNSWICK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02094879, and its current status with Companies House is active. The company was incorporated on 30 January 1987 and lists its registered address as United Kingdom. 1 shareholder is on record for WYNNSTAY BRUNSWICK 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for WYNNSTAY BRUNSWICK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WYNNSTAY 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 |
|---|---|---|---|
| WYNNSTAY LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WYNNSTAY BRUNSWICK LIMITED are current appointments, filed with Companies House. Louise Charlton (appointed 1991-11-30), Alan Parker (appointed 1991-11-30) and John Fenwick all serve as Director; John Fenwick serves as Company Secretary. The remaining 1 record shown (Michael Smith) is a former appointment that has since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WYNNSTAY BRUNSWICK 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
WYNNSTAY BRUNSWICK LIMITED sits 2 levels below its ultimate parent, FIR FARM HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to FIR FARM HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WYNNSTAY BRUNSWICK 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 1 subsidiary spans United Kingdom, United States 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.
FIR FARM HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WYNNSTAY BRUNSWICK LIMITED?
One shareholder is currently on record for WYNNSTAY BRUNSWICK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WYNNSTAY 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 WYNNSTAY BRUNSWICK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WYNNSTAY BRUNSWICK 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 WYNNSTAY BRUNSWICK LIMITED have on record?
1 shareholder is shown on record for WYNNSTAY BRUNSWICK LIMITED.
What is WYNNSTAY BRUNSWICK LIMITED's company registration number?
WYNNSTAY BRUNSWICK LIMITED's registration number is 02094879, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WYNNSTAY BRUNSWICK LIMITED still an active company?
WYNNSTAY BRUNSWICK LIMITED's status on Companies House is listed as active.
When was WYNNSTAY BRUNSWICK LIMITED incorporated?
WYNNSTAY BRUNSWICK LIMITED was incorporated on 30 January 1987, according to Companies House.
What is WYNNSTAY BRUNSWICK LIMITED's registered address?
The registered address on file for WYNNSTAY BRUNSWICK LIMITED is United Kingdom.
What legal structure is WYNNSTAY BRUNSWICK LIMITED registered as?
WYNNSTAY BRUNSWICK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WYNNSTAY BRUNSWICK LIMITED?
Four of the 5 officer records shown for WYNNSTAY BRUNSWICK LIMITED are current appointments, filed with Companies House. Louise Charlton (appointed 1991-11-30), Alan Parker (appointed 1991-11-30) and John Fenwick all serve as Director; John Fenwick serves as Company Secretary. The remaining 1 record shown (Michael Smith) is a former appointment that has since been resigned. Management authority at WYNNSTAY BRUNSWICK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WYNNSTAY BRUNSWICK LIMITED have a parent company or subsidiaries?
WYNNSTAY BRUNSWICK LIMITED sits 2 levels below its ultimate parent, FIR FARM HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States 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.
Can Zavia monitor changes to WYNNSTAY BRUNSWICK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WYNNSTAY BRUNSWICK 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 WYNNSTAY BRUNSWICK 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 WYNNSTAY BRUNSWICK 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 20 October 2026.