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BROOKLYN TRAVEL HOLDINGS LIMITED
Company number 11554291 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BROOKLYN TRAVEL HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BROOKLYN TRAVEL 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
- 11554291
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 September 2018
- Registered office
- Northwood, Middlesex
- Country of origin
- United Kingdom
- Business
- Travel agency activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BROOKLYN TRAVEL HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 February 2025) lists 5 shareholders: 5 other shareholders, such as people.
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 BROOKLYN TRAVEL HOLDINGS LIMITED
BROOKLYN TRAVEL 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 (5)
Layer 1
Shareholders of BROOKLYN TRAVEL HOLDINGS LIMITED · statement of 22 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ZACHARY ASSET HOLDINGS LIMITED | — | 9,427,078 | ORDINARY / ORDINARY A / REDEEMABLE PREFERENCE |
| Masked · in the company report | — | — | — |
| BRIAN CASSIDY | — | 117,584 | ORDINARY |
| RICK GREEN | — | 117,584 | ORDINARY |
| JOHN BOYLE | — | 20,000 | ORDINARY |
People with significant control · 1 current
Who controls BROOKLYN TRAVEL HOLDINGS LIMITED
BROOKLYN TRAVEL 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 |
|---|---|---|---|
| Mr Robin Zachary Haller | Significant influence or control | 8 May 2026 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zachary Asset Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 January 2021 | 8 May 2026 |
| Josephine Haller | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 September 2018 | 1 January 2021 |
Officers · 6 current
Who runs BROOKLYN TRAVEL HOLDINGS LIMITED
BROOKLYN TRAVEL HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 1 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CASSIDY, Brian | Director | 2 November 2018 | British | Scotland |
| GREEN, Rick | Director | 2 November 2018 | British | Scotland |
| HALLER, Frederic Zachary | Director | 5 September 2018 | British | England |
| HALLER, Robin Zachary | Director | 6 September 2018 | British | England |
| PATTENDEN, Clifford Michael | Director | 6 September 2018 | British | England |
| WILSON, Duncan Campbell | Director | 2 November 2018 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 17 October 2018 | 28 August 2019 |
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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