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BROMHAM HOLDINGS LIMITED
Company number 00597906 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
BROMHAM HOLDINGS 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 BROMHAM HOLDINGS 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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Register details
Company facts
- Company number
- 00597906
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 January 1958
- Registered office
- Bedford
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
BROMHAM HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 May 2025) lists 1 shareholder: 1 company.
- BANKSIDE HOLDINGS LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through BANKSIDE HOLDINGS LIMITED.
- At the top of the chart: JAMES KIPPING AS TRUSTEE OF J W C CLEVERLEY TRUST, JOHN WILLIAM CHARLES CLEVERLEY AS TRUSTEE OF J W C CLEVERLEY TRUST and JULIA ELIZABETH JANE CLEVERLEY.
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 · 2 layers
Who owns BROMHAM HOLDINGS LIMITED
BROMHAM HOLDINGS 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 (6)
Layer 1
Shareholders of BROMHAM HOLDINGS LIMITED · statement of 14 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BANKSIDE HOLDINGS LIMITED Company 13567970 | 100% | 1,228 | ORDINARY / ORDINARY A / ORDINARY B |
Layer 2
Shareholders of BANKSIDE HOLDINGS LIMITED · statement of 16 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JAMES KIPPING AS TRUSTEE OF J W C CLEVERLEY TRUST | 82.04% | 804 | B ORDINARY |
| JOHN WILLIAM CHARLES CLEVERLEY AS TRUSTEE OF J W C CLEVERLEY TRUST | 82.04% | 804 | B ORDINARY |
| JULIA ELIZABETH JANE CLEVERLEY | 8.98% | 88 | A ORDINARY |
| LOUISE CLAIRE ANNE CLEVERLEY | 8.98% | 88 | A ORDINARY |
People with significant control · 1 current
Who controls BROMHAM HOLDINGS LIMITED
BROMHAM HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bankside Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 August 2021 | Company · Limited Company · United Kingdom · number 13567970 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Charles Cleverley | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors Significant influence or control, as a member of a firm | 1 June 2016 | 31 August 2021 |
| Masked · in the company report | — | — | — |
Officers · 6 current
Who runs BROMHAM HOLDINGS LIMITED
BROMHAM HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 0 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLEVERLEY, Angela Marion | Secretary | before 25 May 1991 | British | — |
| CLEVERLEY, Angela Marion | Director | before 25 May 1991 | British | United Kingdom |
| CLEVERLEY, Chantay Louise Atlanta | Director | 29 November 2022 | British | United Kingdom |
| CLEVERLEY, John William Charles | Director | before 25 May 1991 | British | United Kingdom |
| CLEVERLEY, Julia Elizabeth Jane | Director | 2 April 2012 | British | United Kingdom |
| CLEVERLEY, Louise Claire Anne | Director | 2 April 2012 | British | United Kingdom |
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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