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 3
  • 1
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcquillan, Cahal Anthony
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Whitworth, Derek Charles
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Brooks, Tracy Elizabeth
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2010-03-13 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    Kaye, Mathew Varghese
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Mathew Varghese Kaye
    Born in April 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Has significant influence or controlCIF 0
  • 5
    Milner, Andrew Rex
    Group Ceo Pelsis born in December 1961
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ 2022-07-05
    OF - Director → CIF 0
parent relation
Company in focus

BRANDENBURG HOLDINGS LIMITED

Previous name
BBG TOPCO LIMITED - 2010-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRANDENBURG HOLDINGS LIMITED
    Info
    BBG TOPCO LIMITED - 2010-03-05
    Registered number 06703020
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire HG5 8PJ
    Private Limited Company incorporated on 2008-09-19 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • BRANDENBURG HOLDINGS LIMITED
    S
    Registered number 06703020
    24, Navigation Drive, Hurst Business Park, Brierley Hill, England, DY5 1UT
    Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1
  • BRANDENBURG HOLDINGS LIMITED
    S
    Registered number 06703020
    29 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, England, DY5 1UT
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    287,553 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ 2021-12-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.