LIVE · CORPUS
The finding
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-11-14
- Legal form
- ltd
- Activity
- 66110
- Registered office
- 42 Bridge Street, Berwick-Upon-Tweed, Northumberland, TD15 1AQ, England
Low
Risk
PORT BRAE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2011-11-14 (active).
/03
Ownership & control
Owners / controllers
- PORT BRAE HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07845790
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-14
- Registered office
- 42 Bridge Street, Berwick-Upon-Tweed, Northumberland, TD15 1AQ, England
- SIC
- 66110
Officers · 2 active
- MCGONIGLE, Mark Edwarddirector · British · appt 2011-11-14
- MCGOVERN, Michael Patrickdirector · British · appt 2011-11-14
- FOULKES, Stuart Alan(resigned)director · British · appt 2011-11-14
Beneficial owners · PSC · 1 current
- ■Port Brae Wealth Management Limited75–100% sharescorporate PSC · United Kingdom · since 2019-11-27 · trace owners →
- ●Mr Mark Edward Mcgoniglesignificant influence or controlindividual PSC · United Kingdom · ceased 2019-11-27
- ●Mr Michael Patrick Mcgovernsignificant influence or controlindividual PSC · United Kingdom · ceased 2019-11-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-11-28
FORMERLY KNOWN AS
- PORT BRAE WEALTH MANAGEMENT LIMITED
/07
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PORT BRAE WEALTH MANAGEMENT LIMITED
- PORT BRAE ASSOCIATES LTDbeneficial owner
- Mr Michael Edward Cornishbeneficial owner
- Mr Mark Edward Mcgoniglebeneficial owner
- THE MCGONIGLE GROUP LTDbeneficial owner
- Mr Michael Edward Cornishbeneficial owner
- Mr Mark Edward Mcgoniglebeneficial owner
- Mr Michael Patrick Mcgovernbeneficial owner
- THE MCGONIGLE GROUP LTDbeneficial owner
- VALDRES HOLDINGS LTDbeneficial owner
- PORT BRAE ASSOCIATES LTDbeneficial owner