# Brambling Holdings Limited

## Details

- **Company number:** [11961180](https://find-and-update.company-information.service.gov.uk/company/11961180)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Apr 2019
- **Registered office:** 22 CHANCERY LANE, LONDON, WC2A 1LS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [A&D Corporate Holdings LLP](/group/2743) (58 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dixon Wilson Trustees Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 19 May 2023 |  |
| Vmjr Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2019 |  |
| Mrs Benedicta Chamberlain | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 7 May 2019 |  |
| Mr Robert Hugo Chamberlain | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 7 May 2019 |  |
| Mr Julius Fergus Chamberlain | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 7 May 2019 |  |
| Mr Charles Richard Boscawen | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 7 May 2019 | 24 Nov 2023 |
| Dw Trustees Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 19 May 2023 | 19 May 2023 |
| 22 Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2019 | 7 May 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £179,841,423 | £26,713 | 3 |
| 31 Dec 2024 | £179,949,408 | £172,324 | 3 |
| 31 Dec 2023 | £179,958,186 | £29,723 | 4 |
| 31 Dec 2021 | £183,966,177 | £22,575,175 | 4 |
| 31 Dec 2020 | £179,377,078 | £28,268,716 | 4 |
| 31 Dec 2019 | £178,890,490 | - | 4 |



## Owned by

Brambling Holdings Limited → [Dixon Wilson Trustees Limited](/company/05154664)



## Controls

- [Apapane Investments Limited](/company/13669391) (13669391)
- [Bamboo Holdings Limited](/company/SC282848) (SC282848)
- [Rifleman Investments Limited](/company/13669353) (13669353)




## Registered address

545 companies are registered at this address - likely a registration agent.