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Company

Braunstone Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Braunstone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Keshvi Lal 2024-2026 Director View profile
  2. Riana Shilen Thakrar 2024-2026 Director View profile
  3. Karina Shilen Thakrar 2024-2026 Director View profile
  4. Talisha Shah 2024-2026 Director View profile
  5. Kavi Vipul Thakrar 2024-2026 Director View profile
  6. Rekha Thakrar 2024-2026 Director View profile
  7. Shamil Thakrar 2013-2026 Director View profile
  8. Vipul Thakrar 2015 Director View profile
  9. Shilen Thakrar 2025 Director View profile
  10. Rashmi Thakrar 1997 Director View profile
  11. Rohit Samani 1996-2014 Secretary View profile
  12. Rekha Thakrar 1997 Secretary View profile
  13. Kashmira Thakrar 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1948

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Vipul Thakrar ceased 2017-08-29
    significant influence (trust) · notified 2017-02-03 - confirmed: also a director of this company
  • LJ Capital LTD ceased 2017-08-29
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • Quadrangle Trustee Services Limited ceased 2017-08-29
    significant influence (trust) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Braunstone Limited is controlled by Vipul Thakrar
    Evidence
    ceased significant influence (trust) · notified 2017-02-03, ceased 2017-08-29 · source: Companies House PSC register

Ultimately controlled by Vipul Thakrar.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£75,000
Total assets
£39,814,000
Cash
£12,750,000
Employees
11
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,545,000

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00450836
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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