- Sources fused
- 3
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
S.A. BRAIN & COMPANY VENTURES LIMITED
S.A. BRAIN & COMPANY VENTURES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03631124). UBO chain traced 17 hops, 3 owners, 20 officers, filed…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-09-14
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- S.A. BRAIN & COMPANY VENTURES LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on S.A. BRAIN & COMPANY VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03631124
- Status
- active
- Type
- ltd
- Incorporated
- 1998-09-14
- Registered office
- Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
- SIC
- 99999
| Metric | 2025 |
|---|---|
| Net assets | £100 |
| Shareholder funds | £100 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PAYNE, Nicholas
- director · Welsh · appointed 2025-01-06 · Companies House
- S.A. Brain & Company Limited
- corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- THE GOOD PUB COMPANY LIMITEDbeneficial owner
- COFFEE #1 LTDbeneficial owner
- S.A.B PROPERTY COMPANY LIMITEDbeneficial owner
- WESTWOOD, Richard James
- director · British · appointed 2023-10-09 · Companies House
- BARRETT, James Shepherd
- director · British · appointed 2001-01-30 · resigned · Companies House
- BERITH (NOMINEES) LIMITED
- corporate director · appointed 1998-09-14 · resigned · Companies House
- BERITH (SECRETARIES) LIMITED
- corporate secretary · appointed 1998-09-14 · resigned · Companies House
- BRAIN, Charles Nicholas
- secretary · British · appointed 2006-07-28 · resigned · Companies House
- director · British · appointed 2019-06-28 · resigned · Companies House
- BRIDGE, Jonathan
- director · British · appointed 2021-01-31 · resigned · Companies House
- DARBY, Alistair William
- director · British · appointed 2020-09-30 · resigned · Companies House
- DRYSDALE, Katherine
- secretary · British · appointed 1999-05-24 · resigned · Companies House
- HEATH, Hannah Patricia
- secretary · appointed 2020-09-30 · resigned · Companies House
- LAY, Philip Henry
- director · Uk · appointed 2002-07-16 · resigned · Companies House
- OTTO JONES, Bridget Mary
- director · British · appointed 1999-04-01 · resigned · Companies House
- OTTO-JONES, John Alcwyn
- secretary · British · appointed 1999-04-01 · resigned · Companies House
- director · British · appointed 1999-04-01 · resigned · Companies House
- PARR, Christopher Antony
- director · British · appointed 1999-05-24 · resigned · Companies House
- REED, Martin Stuart
- director · British · appointed 2002-01-21 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2016-04-06 · CH · PSC register
- SALTER, Michael Anthony John
- director · British · appointed 1999-05-24 · resigned · Companies House
- TREBILCOCK, Nicole
- secretary · appointed 2021-01-31 · resigned · Companies House
- WINNING, Andrew
- director · British · appointed 2021-02-05 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns S.A. BRAIN & COMPANY VENTURES LIMITED?
- What is S.A. BRAIN & COMPANY VENTURES LIMITED's risk level?
- Where does S.A. BRAIN & COMPANY VENTURES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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