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 2
  • 1
    Gleghorn, Stuart John
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
    Mr Stuart John Gleghorn
    Born in September 1952
    Individual (13 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brander, Christine Linda
    Director born in May 1957
    Individual (18 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
    Mrs Christine Linda Brander
    Born in May 1957
    Individual (18 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Stuart John Gleghorn
    Born in September 1952
    Individual (13 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Christine Linda Brander
    Born in May 1957
    Individual (18 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRANDER-GLEGHORN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,005,040 GBP2023-12-31
4,005,040 GBP2022-12-31
Cash at bank and in hand
400 GBP2023-12-31
400 GBP2022-12-31
Creditors
Current
2,441,241 GBP2023-12-31
2,438,931 GBP2022-12-31
Net Current Assets/Liabilities
-2,440,841 GBP2023-12-31
-2,438,531 GBP2022-12-31
Total Assets Less Current Liabilities
1,564,199 GBP2023-12-31
1,566,509 GBP2022-12-31
Equity
Called up share capital
804,536 GBP2023-12-31
804,536 GBP2022-12-31
Capital redemption reserve
252 GBP2023-12-31
252 GBP2022-12-31
Retained earnings (accumulated losses)
759,411 GBP2023-12-31
761,721 GBP2022-12-31
Equity
1,564,199 GBP2023-12-31
1,566,509 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,005,040 GBP2022-12-31
Investments in Group Undertakings
4,005,040 GBP2023-12-31
4,005,040 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Amounts owed to group undertakings
Current
2,323,617 GBP2023-12-31
1,890,888 GBP2022-12-31
Other Creditors
Current
117,625 GBP2023-12-31
548,044 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,310 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,310 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BRANDER-GLEGHORN HOLDINGS LIMITED
    Info
    Registered number 10922896
    The Die-pat Centre, Broad March, Daventry, Northants NN11 4HE
    Private Limited Company incorporated on 2017-08-18 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • BRANDER-GLEGHORN HOLDINGS LTD
    S
    Registered number 10922896
    13, Caroline Street, Birmingham, England, B3 1TR
    Limited Company in England And Wales
    CIF 1
  • BRANDER-GLEGHORN HOLDINGS LTD
    S
    Registered number 10922896
    The Die-pat Centre, Broad March, Daventry, Northamptonshire, United Kingdom, NN11 4HE
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GRAFTCLIFF LIMITED - 1986-10-13
    The Die-pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    15,148 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • VANTAGE PRODUCTS AND SERVICES LIMITED - 2000-11-27
    The Die Pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    457,854 GBP2023-12-31
    Person with significant control
    2017-09-25 ~ 2023-11-09
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.