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BRAUNSTONE LIMITED
Company number 00450836 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BRAUNSTONE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BRAUNSTONE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00450836
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 March 1948
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BRAUNSTONE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 March 2026) lists 1 shareholder: 1 company.
- BRAUNSTONE LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BRAUNSTONE LIMITED
BRAUNSTONE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BRAUNSTONE LIMITED · statement of 6 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LIBERTY LIMITED Company 03967671 | — | 200,000 | ORDINARY |
People with significant control · 0 current
Who controls BRAUNSTONE LIMITED
BRAUNSTONE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shilen Narshidas Thakrar | Significant influence or control, as a trustee | 3 February 2017 | 29 August 2017 |
| Vipul Narshidas Thakrar | Significant influence or control, as a trustee | 3 February 2017 | 29 August 2017 |
| Lj Capital Limited | Shares: more than 50% but less than 75%, as a trustee Voting rights: more than 50% but less than 75%, as a trustee | 6 April 2016 | 29 August 2017 |
| Quadrangle Trustee Services Limited | Significant influence or control, as a trustee | 6 April 2016 | 29 August 2017 |
Holdings · 1 layer
What BRAUNSTONE LIMITED holds
UK companies whose latest confirmation statement lists BRAUNSTONE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BRAUNSTONE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DISHOOM LIMITED Company 06226963 | Active | 100% | 4,382,154 | A ORDINARY / B ORDINARY / C1 ORDINARY / C2 ORDINARY / D ORDINARY / ORDINARY | 25 April 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs BRAUNSTONE LIMITED
BRAUNSTONE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 14 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THAKRAR, Kush Vipul | Director | 1 June 2024 | British | England |
| THAKRAR, Raam | Director | 1 June 2024 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMANI, Rohit | Secretary | 8 November 1996 | 21 January 2013 |
| THAKRAR, Kashmira | Secretary | before 7 May 1991 | 11 June 2009 |
| THAKRAR, Rekha | Secretary | before 7 May 1991 | 31 March 1997 |
| LAL, Keshvi | Director | 1 June 2024 | 19 May 2026 |
| SAMANI, Rohit | Director | 8 November 1996 | 17 April 2014 |
| SHAH, Talisha | Director | 1 June 2024 | 31 May 2026 |
| THAKRAR, Karina Shilen | Director | 1 June 2024 | 21 May 2026 |
| THAKRAR, Kavi Vipul | Director | 1 June 2024 | 18 May 2026 |
| THAKRAR, Rashmi | Director | before 7 May 1991 | 31 March 1997 |
| THAKRAR, Rekha | Director | 1 June 2024 | 27 May 2026 |
| THAKRAR, Riana Shilen | Director | 1 June 2024 | 21 May 2026 |
| THAKRAR, Shamil | Director | 10 September 2013 | 19 May 2026 |
| THAKRAR, Shilen | Director | before 7 May 1991 | 31 March 2025 |
| THAKRAR, Vipul | Director | before 7 May 1991 | 20 May 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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