GB · Company with significant control

Braundshill Holdings Limited

Braundshill Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Braundshill Holdings Limited
Type
Corporate entity
Registration number
10699989
Registered in
United Kingdom
Significant control now
9 UK companies
First notified
1 April 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Braundshill Holdings Limited's companies

  • Braundshill Holdings Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
  • Main lines of business: development of building projects (2), dormant company (2) and other letting and operating of own or leased real estate (2).
  • Registered offices in Exeter (9).
  • The companies were incorporated between 2000 and 2023.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Braundshill Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BLACKHILL 2023 LIMITED
15273207 · Private Limited Company
Active9 November 2023ExeterTrade of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 April 2024
CCH EUROPE LIMITED
06351360 · Private Limited Company
Active23 August 2007ExeterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 April 2024
PENCLEAVE 1 LIMITED
07818880 · Private Limited Company
Active21 October 2011ExeterDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 April 2024
PENCLEAVE 2 LIMITED
08638549 · Private Limited Company
Active5 August 2013ExeterDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 April 2024
GRANARY FORD MANAGEMENT LIMITED
10303184 · Private Limited Company
Active29 July 2016ExeterOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2024
LIVERTON BUSINESS PARK 2011 LIMITED
07712161 · Private Limited Company
Active - Proposal to Strike off20 July 2011ExeterOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2024
CCH PROPERTY COMPANY LIMITED
04121382 · Private Limited Company
Active8 December 2000ExeterDormant CompanyOwns 75% or more of the shares1 April 2017
LITTLEHAM 2010 LIMITED
07293923 · Private Limited Company
Active23 June 2010ExeterBuying and selling of own real estateHolds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 April 2017
PENCLEAVE LIMITED
07723835 · Private Limited Company
Active1 August 2011ExeterActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 April 2017

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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