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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLACKHILL 2023 LIMITED 15273207 · Private Limited Company | Active | 9 November 2023 | Exeter | Trade of electricity | 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 directors | 24 April 2024 |
| CCH EUROPE LIMITED 06351360 · Private Limited Company | Active | 23 August 2007 | Exeter | Dormant Company | 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 directors | 24 April 2024 |
| PENCLEAVE 1 LIMITED 07818880 · Private Limited Company | Active | 21 October 2011 | Exeter | Development of building projects | 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 directors | 24 April 2024 |
| PENCLEAVE 2 LIMITED 08638549 · Private Limited Company | Active | 5 August 2013 | Exeter | Development of building projects | 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 directors | 24 April 2024 |
| GRANARY FORD MANAGEMENT LIMITED 10303184 · Private Limited Company | Active | 29 July 2016 | Exeter | Other letting and operating of own or leased real estate | 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 directors | 20 March 2024 |
| LIVERTON BUSINESS PARK 2011 LIMITED 07712161 · Private Limited Company | Active - Proposal to Strike off | 20 July 2011 | Exeter | Other letting and operating of own or leased real estate | 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 directors | 20 March 2024 |
| CCH PROPERTY COMPANY LIMITED 04121382 · Private Limited Company | Active | 8 December 2000 | Exeter | Dormant Company | Owns 75% or more of the shares | 1 April 2017 |
| LITTLEHAM 2010 LIMITED 07293923 · Private Limited Company | Active | 23 June 2010 | Exeter | Buying and selling of own real estate | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| PENCLEAVE LIMITED 07723835 · Private Limited Company | Active | 1 August 2011 | Exeter | Activities 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 directors | 1 April 2017 |
Connections
Others with significant control of these companies
- Edward Fane TrefusisLITTLEHAM 2010 LIMITED
- David James Roper RobinsonLITTLEHAM 2010 LIMITED
- Noel George Herbert MannsLITTLEHAM 2010 LIMITED
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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