LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 14
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 7
- Same address
- 8
- Sources
- 1
- UBO hops
- 14
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1897-04-12
- Legal form
- ltd
- Activity
- 11050, 46342, 56302
- Registered office
- Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
Low
Risk
S.A.BRAIN & COMPANY,LIMITED is a ltd registered in GB, incorporated 1897-04-12 (active).
/03
Also appears in
GLEIF- S.A.BRAIN & COMPANY,LIMITEDGLEIF · lei:894500V2ATLTMWK49920
- S.A. Brain & Company Limited · gb-coh:52099
The same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- S.A.BRAIN & COMPANY,LIMITED
Holdings / subsidiaries
- S.A.BRAIN & COMPANY,LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 00052099
- Status
- active
- Type
- ltd
- Incorporated
- 1897-04-12
- Registered office
- Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
- SIC
- 11050, 46342, 56302
Officers · 5 active
- EVANS-JEANES, Hafsecretary · appt 2025-07-14
- COOKE, Catherine Elizabethdirector · British · appt 2023-05-08
- PAYNE, Nicholasdirector · Welsh · appt 2025-01-06
- RHYS, John Frederick Williamdirector · British · appt 2023-05-08
- WESTWOOD, Richard Jamesdirector · British · appt 2022-09-01
- BARRETT, James Shepherd(resigned)secretary · British · appt 2001-12-01
- BRAIN, Charles Nicholas(resigned)secretary · British · appt 2006-07-28
- DRYSDALE, Katherine(resigned)secretary · British · appt 2004-11-01
- HEATH, Hannah Patricia(resigned)secretary · appt 2020-09-30
- MAY-HILL, Richard Clive(resigned)secretary · British
- TREBILCOCK, Nicole(resigned)secretary · appt 2021-01-31
- ARKLEY, Alistair Grant(resigned)director · British · appt 2014-06-01
Beneficial owners · PSC · 0 current
- ●Mr Alistair Grant Arkleysignificant influence or controlindividual PSC · United Kingdom · ceased 2016-04-06
- ●Charles Nicholas Briansignificant influence or controlindividual PSC · United Kingdom · ceased 2016-04-06
- ●Mr John Frederick William Rhyssignificant influence or control as trustindividual PSC · United Kingdom · ceased 2016-04-06
- ●Mr Martin Stuart Reedsignificant influence or controlindividual PSC · Wales · ceased 2016-04-06
- ●Mr John Scott Waddingtonsignificant influence or controlindividual PSC · Wales · ceased 2016-04-06
- ●Mr Peter John Wilsonsignificant influence or controlindividual PSC · United Kingdom · ceased 2016-04-06
- ●Mr David Peter Bonneysignificant influence or controlindividual PSC · Wales · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-05
- Outstanding charges
- 8
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on S.A.BRAIN & COMPANY,LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…