---
title: "BRECHIN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0352305a-bb76-58db-be44-e6711bcfc3c3
json: https://whiteintel.dev/api/public/dossier/0352305a-bb76-58db-be44-e6711bcfc3c3
identifier: oo:GB-COH-01562054
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRECHIN HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01562054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0352305a-bb76-58db-be44-e6711bcfc3c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0352305a-bb76-58db-be44-e6711bcfc3c3  

## Ownership & control

### Owners / controllers

- **Ms Anna Elinor Jenkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4bf9fd6-6676-55fe-b37e-454f1db4bcf6
- **Mr Stephen Austin John Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/5099d2f5-1551-5a09-9154-3b733f841910
- **Mr Roger Max Davies** (beneficial owner) — https://whiteintel.dev/entity/d5b26983-3745-4011-a886-726c6597eddc
- **Mr Stephen Austin John Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e28c7dbb-0d91-457d-a2fa-74185f903909
- **Ms Anna Elinor Jenkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62c12dd5-3c4f-4950-9f4b-83abee134b15

### Holdings / subsidiaries

- **ZARZAL TRADE & MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d692161-aa0c-5556-a087-b9b5c9674c43
- **CONSHURST INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/764db5e8-2816-58d5-bc72-62ed5dbe85c0
- **BRECHIN MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e94fd30-3759-5e0d-9006-767766f8552a
- **BRECHIN COMMERCIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/876ad728-784d-516f-8d03-dfe2119ecea1
- **BRECHIN RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ae0d756-35a6-55d9-952f-91d02aba336a
- **BRECHIN RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ae0d756-35a6-55d9-952f-91d02aba336a
- **ZARZAL TRADE & MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d692161-aa0c-5556-a087-b9b5c9674c43
- **BRECHIN COMMERCIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/876ad728-784d-516f-8d03-dfe2119ecea1
- **CONSHURST INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/764db5e8-2816-58d5-bc72-62ed5dbe85c0
- **BRECHIN MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e94fd30-3759-5e0d-9006-767766f8552a
- **BRECHIN MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e94fd30-3759-5e0d-9006-767766f8552a
- **GOLDFORA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d7e756e-2969-580d-97a4-c583225aff8d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01562054`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-05-18
- **Registered office:** 68 Grafton Way, London, W1T 5DS, England
- **SIC:** 68100

### Officers

- DAVIES, Roger Max — director · British
- DAVIES, Stephen Austin John — director · British · appointed 2003-10-01
- JENKINS, Anna Elinor — director · British · appointed 2015-05-07
- BARD, Jeffrey Brian — secretary · British · resigned 1994-04-18
- RAFFETY, Janet — secretary · British · appointed 1994-04-18 · resigned 2019-06-21
- RAFFETY, Janet — director · British · appointed 2002-01-31 · resigned 2019-06-21

### Beneficial owners (Persons with Significant Control)

- Ms Anna Elinor Jenkins — 25–50% shares · individual PSC · United Kingdom — since 2020-04-30
- Mr Stephen Austin John Davies — 25–50% shares · individual PSC · United Kingdom — since 2020-04-30
- Mr Roger Max Davies — significant influence or control · individual PSC · United Kingdom — ceased 2020-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01562054
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01562054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRECHIN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/0352305a-bb76-58db-be44-e6711bcfc3c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0352305a-bb76-58db-be44-e6711bcfc3c3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._