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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Clinton Dl, Lord, The Honourable
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Cobb, David John
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr James David Bevan
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Trefusis, Edward Fane
    Born in February 1994
    Individual (24 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Edward Fane Trefusis
    Born in February 1994
    Individual (24 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Vanstone, Graham
    Individual (25 offsprings)
    Officer
    2017-03-30 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 6
    Mr Andrew William Michael Christie-miller
    Born in September 1950
    Individual (31 offsprings)
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Varley, John Christian
    Born in October 1960
    Individual (30 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, David James Roper
    Born in July 1955
    Individual (38 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr David James Roper Robinson
    Born in July 1955
    Individual (38 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Manns, Noel George Herbert
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
    Mr Noel George Herbert Manns
    Born in July 1959
    Individual (61 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Mr Ian Mighell Monks
    Born in October 1960
    Individual (35 offsprings)
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

BRAUNDSHILL HOLDINGS LIMITED

Period: 2017-03-30 ~ now
Company number: 10699989
Registered name
BRAUNDSHILL HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRAUNDSHILL HOLDINGS LIMITED
    Info
    Registered number 10699989
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BRAUNDSHILL HOLDINGS LIMITED
    S
    Registered number 10699989
    Centenary House, Peninsula Park, Rydon Lane, Exeter, England, EX2 7XE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • BRAUNDSHILL HOLDINGS LIMITED
    S
    Registered number 10699989
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    BLACKHILL 2023 LIMITED
    - now 15273207
    BLACKHILL 2013 LIMITED - 2023-11-14
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    CCH EUROPE LIMITED
    06351360
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    CCH PROPERTY COMPANY LIMITED
    04121382
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    GRANARY FORD MANAGEMENT LIMITED
    10303184
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-03-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    LITTLEHAM 2010 LIMITED
    07293923 08834877
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    LITTLEHAM 2013 LIMITED
    08834877 07293923
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    LIVERTON BUSINESS PARK 2011 LIMITED
    07712161 08144197... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    PANKHURST FISH LIMITED
    07949044
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 9
    PENCLEAVE 1 LIMITED
    - now 07818880 08638549... (more)
    GREATWOOD VENTURES ONE LIMITED - 2012-03-01
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 10
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 11
    PENCLEAVE LIMITED
    - now 07723835 08638549... (more)
    GREATWOOD VENTURES LTD - 2012-02-27
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.