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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 10
  • 1
    Mattey, Alan
    Surveyor born in November 1965
    Individual (70 offsprings)
    Officer
    2002-12-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 2
    Sandler, Alison
    Individual (99 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 3
    Leslie, Spencer Adam
    Company Director born in April 1966
    Individual (142 offsprings)
    Officer
    2002-12-02 ~ 2002-12-16
    OF - Director → CIF 0
    2005-11-04 ~ 2017-09-13
    OF - Director → CIF 0
    Leslie, Spencer Adam
    Company Director
    Individual (142 offsprings)
    Officer
    2002-12-02 ~ 2002-12-16
    OF - Secretary → CIF 0
    2002-12-16 ~ 2006-03-03
    OF - Secretary → CIF 0
    Mr Spencer Adam Leslie
    Born in April 1966
    Individual (142 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Mattey, Jeffrey
    Individual (86 offsprings)
    Officer
    2006-03-03 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 6
    Mattey, David Gary
    Born in August 1962
    Individual (132 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Robert Adam
    Individual (103 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2002-11-26 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2002-11-26 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
  • 10
    WINSYL INVESTMENTS LIMITED
    00818306
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRANLINK LIMITED

Period: 2002-11-26 ~ now
Company number: 04601368
Registered name
BRANLINK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Fixed Assets - Investments
764,296 GBP2024-11-30
764,296 GBP2023-11-30
Fixed Assets
764,296 GBP2024-11-30
764,296 GBP2023-11-30
Debtors
Current
100 GBP2024-11-30
100 GBP2023-11-30
Cash at bank and in hand
9,094 GBP2024-11-30
9,094 GBP2023-11-30
Current Assets
9,194 GBP2024-11-30
9,194 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1 GBP2024-11-30
-1 GBP2023-11-30
Net Current Assets/Liabilities
9,193 GBP2024-11-30
9,193 GBP2023-11-30
Total Assets Less Current Liabilities
773,489 GBP2024-11-30
773,489 GBP2023-11-30
Net Assets/Liabilities
773,489 GBP2024-11-30
773,489 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
773,389 GBP2024-11-30
773,389 GBP2023-11-30
Equity
773,489 GBP2024-11-30
773,489 GBP2023-11-30
Other Debtors
Current
100 GBP2024-11-30
100 GBP2023-11-30
Cash and Cash Equivalents
9,094 GBP2024-11-30
9,094 GBP2023-11-30
Amounts owed to group undertakings
Current
1 GBP2024-11-30
1 GBP2023-11-30
Creditors
Current
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • BRANLINK LIMITED
    Info
    Registered number 04601368
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • BRANLINK LIMITED
    S
    Registered number 04601368
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • BRANLINK LIMITED
    S
    Registered number 04601368
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRANLINK INVESTMENTS LIMITED
    08058666
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DAVID CANNON PROPERTIES LIMITED
    00634608
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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