logo
explain how to read the page

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 6
  • 1
    Packman, Susan
    Individual (1 offspring)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Saunders, Philip James
    Individual (43 offsprings)
    Officer
    2001-07-24 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 3
    Packman, Mary
    Born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-11-10
    OF - Director → CIF 0
    Packman, Mary
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 4
    Packman, Susan Ruth
    Born in September 1950
    Individual (1 offspring)
    Officer
    2004-08-05 ~ now
    OF - Director → CIF 0
    Packman, Susan Ruth
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 5
    Packman, Howard
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    1972-05-08 ~ 2001-07-30
    OF - Director → CIF 0
    Mr Howard Packman
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Davis, Daniel Roger
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2001-07-24 ~ 2005-07-05
    OF - Director → CIF 0
parent relation
Company in focus

BRANDGLEN LIMITED

Period: 1972-04-26 ~ now
Company number: 01051527
Registered name
BRANDGLEN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,096 GBP2025-04-30
1,370 GBP2024-04-30
Investment Property
140,000 GBP2025-04-30
140,000 GBP2024-04-30
Fixed Assets
141,096 GBP2025-04-30
141,370 GBP2024-04-30
Debtors
Current
111,325 GBP2025-04-30
236,821 GBP2024-04-30
Cash at bank and in hand
174,642 GBP2025-04-30
166,271 GBP2024-04-30
Current Assets
285,967 GBP2025-04-30
403,092 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-123,292 GBP2024-04-30
Net Current Assets/Liabilities
285,968 GBP2025-04-30
279,800 GBP2024-04-30
Total Assets Less Current Liabilities
427,064 GBP2025-04-30
421,170 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-505 GBP2024-04-30
Net Assets/Liabilities
423,909 GBP2025-04-30
418,018 GBP2024-04-30
Equity
Called up share capital
99 GBP2025-04-30
99 GBP2024-04-30
Other miscellaneous reserve
30,433 GBP2025-04-30
30,433 GBP2024-04-30
Retained earnings (accumulated losses)
393,377 GBP2025-04-30
387,486 GBP2024-04-30
Equity
423,909 GBP2025-04-30
418,018 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,039 GBP2025-04-30
3,039 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,943 GBP2025-04-30
1,669 GBP2024-04-30
Property, Plant & Equipment
Office equipment
1,096 GBP2025-04-30
1,370 GBP2024-04-30
Other Debtors
Current
111,325 GBP2025-04-30
236,821 GBP2024-04-30
Taxation/Social Security Payable
Current
118,793 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
-1 GBP2025-04-30
4,499 GBP2024-04-30
Creditors
Current
-1 GBP2025-04-30
123,292 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39 shares2025-04-30
39 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-04-30
30 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2025-04-30
30 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30

  • BRANDGLEN LIMITED
    Info
    Registered number 01051527
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1972-04-26 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.