EUROREGISTRY
GB · Person with significant control
Brian Anthony Kingham
Brian Anthony Kingham is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Brian Anthony Kingham
- Type
- Individual
- Nationality
- Irish
- Country of residence
- England
- Year of birth
- 1944
- Significant control now
- 10 UK companies
- Earlier significant control
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Brian Anthony Kingham's companies
- Brian Anthony Kingham owns 75% or more of the shares in 6 of the 10 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), non-trading company non trading (2) and construction of domestic buildings (1).
- Registered offices in London (7), Marlborough (2) and Bracknell (1).
- The companies were incorporated between 1986 and 2023.
- 6 of the companies also list 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 Brian Anthony Kingham as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DOWNS EXECUTIVE LIMITED 08699417 · Private Limited Company | Active | 20 September 2013 | London | 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 | 11 September 2026 |
| RELIANCE HIGH-TECH LIMITED 02025063 · Private Limited Company | Active | 4 June 1986 | Bracknell | Security systems service activities | 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 | 28 August 2026 |
| KINGHAM FARMS LTD 03540286 · Private Limited Company | Active | 30 March 1998 | Marlborough | Mixed farming | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 29 March 2026 |
| RELIANCE ACSN LIMITED 06508003 · Private Limited Company | Active | 19 February 2008 | London | Dormant Company | Owns 75% or more of the shares | 18 February 2026 |
| RELIANCE TRUST LIMITED 06036746 · Private Limited Company | Active | 22 December 2006 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 21 December 2025 |
| RELIANCE 1 2023 PTC LIMITED 14793325 · Private Limited Company | Active | 11 April 2023 | London | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 11 April 2023 |
| RELIANCE 2 2023 PTC LIMITED 14793371 · Private Limited Company | Active | 11 April 2023 | London | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 11 April 2023 |
| ARCHEL HOMES LIMITED 12614349 · Private Limited Company | Active | 20 May 2020 | London | Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 May 2020 |
| BULWARK MANAGEMENT LIMITED 12410461 · Private Limited Company | Active | 17 January 2020 | London | 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 | 17 January 2020 |
| ANTHONY RALPH LTD 08908742 · Private Limited Company | Active | 24 February 2014 | Marlborough | Retail sale of books in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Brian Anthony Kingham was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LUDGATE RESOURCES LIMITED 13185347 · Private Limited 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 | 8 February 2021 | 26 January 2026 |
| ONGAHA CAPITAL LIMITED 09223297 · Private Limited 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 November 2020 | 24 November 2020 |
| PENN OVERSEAS UK LIMITED 09102824 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 November 2020 | 9 January 2026 |
| ELMSLEIGH STREET LTD 12700302 · Private Limited Company | Has significant influence or control | 26 June 2020 | 25 March 2022 |
| SENSECO SYSTEMS LIMITED 06840964 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 May 2019 | 31 December 2019 |
| RELIANCE CYBER SCIENCE LIMITED 10146964 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 April 2016 | 1 January 2018 |
| LEADENHALL NO 165 LLP OC322265 · Limited Liability Partnership | Holds 75% or more of the voting rights; Can appoint or remove a majority of the members who manage it | 6 April 2016 | 13 April 2021 |
| NAMECO (NO. 1121) LIMITED 08699220 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 14 January 2026 |
| NAMECO (NO. 1276) LIMITED 09713143 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 15 January 2026 |
| NAMECO (NO. 8) LIMITED 03635305 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 24 October 2024 |
Connections
Others with significant control of these companies
- Alistair Kynoch RaeKINGHAM FARMS LTD
- William Alexander Victor KinghamKINGHAM FARMS LTD
- St Andrew Trustees LimitedRELIANCE 1 2023 PTC LIMITED
- James PearsonARCHEL HOMES LIMITED
- Robert Ralph Scrymgeour HiscoxANTHONY RALPH LTD
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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