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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Izak, Jan
    Born in April 1992
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Adrian Alexander
    Born in May 1969
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Graeme Andrew
    Born in December 1962
    Individual (8 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Law, Andrew
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Holubovsky, Filip
    Born in December 1996
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Olszewska, Agata
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Suite 1 7th Floor, Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cerny, Jan
    Born in June 1988
    Individual
    Officer
    2024-10-25 ~ 2026-01-20
    OF - Director → CIF 0
  • 2
    Mr Adrian Alexander Hall
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Graeme Andrew Hall
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hall, Eric
    Company Director born in December 1932
    Individual
    Officer
    ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Hall, Mary
    Secretary born in November 1937
    Individual
    Officer
    ~ 2024-12-31
    OF - Director → CIF 0
    Hall, Mary
    Individual
    Officer
    ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANDON GROUP LIMITED

Previous names
BARDAM LIMITED - 1993-11-09
BARDAM INVESTMENT CO.LIMITED - 1989-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRANDON GROUP LIMITED
    Info
    BARDAM LIMITED - 1993-11-09
    BARDAM INVESTMENT CO.LIMITED - 1993-11-09
    Registered number 00818126
    Brandon Medical Company Ltd Elmfield Road, Morley, Leeds LS27 0EL
    PRIVATE LIMITED COMPANY incorporated on 1964-09-02 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • BRANDON GROUP LIMITED
    S
    Registered number 00818126
    Brandon Medical Co Ltd, Elmfield Road, Morley, Leeds, United Kingdom
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BRANDON GROUP LIMITED
    S
    Registered number 00818126
    Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, England, LS27 0EL
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    YORKCO 101 LIMITED - 1993-06-28
    Brandon Medical Company Ltd Elmfield Road, Morley, Leeds
    Active Corporate (8 parents)
    Person with significant control
    2024-10-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    C/o Brandon Medical Co. Ltd Elmfield Road, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,171 GBP2024-03-31
    Person with significant control
    2021-01-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2024-02-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Brandon Medical Co. Ltd Elmfield Road, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,171 GBP2024-03-31
    Person with significant control
    2021-01-06 ~ 2022-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.