BROOKS MACDONALD GROUP PLC

UK registered

Companies House number 04402058·9 UK shareholdings·2 ownership layers

BROOKS MACDONALD GROUP PLC is a UK-registered corporate shareholder (Companies House number 04402058) and holds shares in 9 active UK companies, recorded across 18 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 5 companies spanning 2 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9

Share-class positions
18

Identity
UK company 04402058

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
5

PSC register agrees on
9 holdings

Company profile

Companies House profile of BROOKS MACDONALD GROUP PLC

Shareholders

Shares held by BROOKS MACDONALD GROUP PLC in 9 UK companies

Ownership chain

5 companies across 2 layers beneath BROOKS MACDONALD GROUP PLC

Official record

Companies House record 04402058

Shareholdings

Every company BROOKS MACDONALD GROUP PLC appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	As of
RADCLIFFE & CO (LIFE & PENSIONS) LIMITED02114114	Active	TOTAL EXEMPTION FULL	REDEEMABLE PREFERENCE	0	0.00%	0.00%	2025-10-01
BRAEMAR GROUP LIMITED05084921	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY SHARES OF 1P	183,056,380			2021-04-25
LIFT-FINANCIAL GROUP LTD ▼06281490	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY SHARES OF £0.01 EACH	9,000			2025-06-15
			C ORDINARY SHARES OF £0.01 EACH	1,368
			B ORDINARY SHARES OF £0.01 EACH	1,000
ADROIT FINANCIAL PLANNING LIMITED07980535	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	24,000			2023-03-04
ADROIT FINANCIAL PLANNING LIMITED07980535	Active	AUDIT EXEMPTION SUBSIDIARY	B ORDINARY	96,000			2023-03-04
CST WEALTH MANAGEMENT LIMITED08428756	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY GBP1 SHARES	90			2026-03-04
LIFT-INVEST LIMITED10144705	Active	FULL	ORDINARY	50,000			2025-02-20
LUCAS FETTES HOLDINGS LIMITED ▼10458431	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	3,905,226			2025-11-01
INTEGRITY WEALTH BIDCO LIMITED ▼11688236	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	100			2023-11-19
INTEGRITY WEALTH (HOLDINGS) LIMITED12261060	Active	AUDIT EXEMPTION SUBSIDIARY	H ORDINARY	82			2023-10-13
			I ORDINARY	144
			F ORDINARY	18
			E ORDINARY	18
			D ORDINARY	40
			C ORDINARY	20
			B ORDINARY	200

Ownership structure below these holdings

5 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

LIFT-FINANCIAL GROUP LTD06281490
- LIFT-MORTGAGES LIMITED06717683 ORDINARY
- YACHT PA LTD06739532 ORDINARY
- LIFT-SPORT LIMITED06943814 A ORDINARY / B ORDINARY / C ORDINARY
- LIFT-INSURANCE LTD08004905 ORDINARY
LUCAS FETTES HOLDINGS LIMITED10458431
- LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED00991377 ORDINARY-A / ORDINARY-B · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as BROOKS MACDONALD GROUP PLC:

SLATER & GORDON (UK) 1 LIMITED07895497 4 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

HASWELL HOLDINGS LIMITED04317487 9 UK holdings
HAPPY DAYS DAY NURSERIES LIMITED04330463 9 UK holdings
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED04368413 9 UK holdings
STONEWEG HOLDINGS EUROPE LIMITED04368858 9 UK holdings
SKY STUDIOS LIMITED04377175 9 UK holdings
THE OLD STATION NURSERY LIMITED04430168 9 UK holdings
LONG TERM REVERSIONS NO 1 LIMITED04436592 9 UK holdings
BRING ENERGY SERVICES LIMITED04513466 9 UK holdings
POCKET LIVING LIMITED04538848 9 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.