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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 4
  • 1
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    7,460,041 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Leslie, Spencer Adam
    Company Director born in April 1966
    Individual (90 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2002-12-16
    OF - Director → CIF 0
    icon of calendar 2005-11-04 ~ 2017-09-13
    OF - Director → CIF 0
    Leslie, Spencer Adam
    Company Director
    Individual (90 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2002-12-16
    OF - Secretary → CIF 0
    icon of calendar 2002-12-16 ~ 2006-03-03
    OF - Secretary → CIF 0
    Mr Spencer Adam Leslie
    Born in April 1966
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 4
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-11-26 ~ 2002-12-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-26 ~ 2002-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANLINK LIMITED

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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years). 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
    icon of addressLawrence 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
    icon of addressLawrence 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
Active 2
  • 1
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,437,361 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.