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BRAMSHILL LTD
Company number 09077495 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
BRAMSHILL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BRAMSHILL LTD
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
- 09077495
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 June 2014
- Registered office
- Hook
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
BRAMSHILL LTD's ownership
- Its latest confirmation statement with a shareholder list (9 June 2023) lists 1 shareholder: 1 company.
- BRAMSHILL HOUSE LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through BRAMSHILL HOUSE LIMITED.
- At the top of the chart: BRAMSHILL HOUSE S.A.R.L..
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 BRAMSHILL LTD
BRAMSHILL LTD'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 (2)
Layer 1
Shareholders of BRAMSHILL LTD · statement of 9 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRAMSHILL HOUSE LIMITED Company 14328551 | 100% | 45,448,360 | C / ORDINARY VOTING A / ORDINARY VOTING B |
Layer 2
Shareholders of BRAMSHILL HOUSE LIMITED · statement of 30 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRAMSHILL HOUSE S.A.R.L. | 100% | 3,500,001 | ORDINARY |
People with significant control · 1 current
Who controls BRAMSHILL LTD
BRAMSHILL LTD'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 |
|---|---|---|---|
| Bramshill House Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 April 2023 | Company · Private Limited Company · England · number 14328551 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| City & Country Residential Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 13 April 2023 |
| Topland (No 14) Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 13 April 2023 |
Officers · 2 current
Who runs BRAMSHILL LTD
BRAMSHILL LTD'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 |
|---|---|---|---|---|
| OLAFSDOTTIR, Kristin | Director | 14 August 2024 | Icelandic | United Kingdom |
| PITT, Frank Oskar Chatham | Director | 16 December 2022 | Icelandic | Iceland |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLIORSI, Natalia Franchini | Secretary | 1 September 2022 | 16 November 2022 |
| MOHARM, Cheryl | Secretary | 19 December 2014 | 1 September 2022 |
| SARGEANT, Andrew Ian | Secretary | 9 June 2014 | 19 December 2014 |
| BETTS, Thomas Richard | Director | 19 December 2014 | 16 December 2022 |
| BJÖRGÓLFSSON, Björgólfur Thor | Director | 16 December 2022 | 11 January 2023 |
| DOUGLAS, Wayne | Director | 3 March 2021 | 16 December 2022 |
| FOWLER, Mark Townshend | Director | 9 June 2014 | 26 February 2021 |
| JONES, Richard William | Director | 19 December 2014 | 9 July 2015 |
| KINGSTON, Mark Simon | Director | 9 July 2015 | 16 December 2022 |
| MOORE, Helen Margaret | Director | 9 June 2014 | 27 January 2015 |
| SARGEANT, Andrew Ian | Director | 9 June 2014 | 19 December 2014 |
| SARGEANT, David Richard | Director | 9 June 2014 | 19 December 2014 |
| SARGEANT, Timothy Robert | Director | 9 June 2014 | 16 December 2022 |
| VERNON-HARCOURT, Simon | Director | 9 June 2014 | 19 December 2014 |
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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