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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 2
  • 1
    Gleghorn, Stuart John
    Born in September 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
    Mr Stuart John Gleghorn
    Born in September 1952
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    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
    Brander, Christine Linda
    Born in May 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
    Mrs Christine Linda Brander
    Born in May 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,137,904 GBP2024-12-31
4,005,040 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
400 GBP2023-12-31
Creditors
Current
2,754,341 GBP2024-12-31
2,441,241 GBP2023-12-31
Net Current Assets/Liabilities
-2,754,340 GBP2024-12-31
-2,440,841 GBP2023-12-31
Total Assets Less Current Liabilities
1,383,564 GBP2024-12-31
1,564,199 GBP2023-12-31
Equity
Called up share capital
804,536 GBP2024-12-31
804,536 GBP2023-12-31
Capital redemption reserve
252 GBP2024-12-31
252 GBP2023-12-31
Retained earnings (accumulated losses)
578,776 GBP2024-12-31
759,411 GBP2023-12-31
Equity
1,383,564 GBP2024-12-31
1,564,199 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,137,904 GBP2024-12-31
4,005,040 GBP2023-12-31
Additions to investments
132,864 GBP2024-12-31
Investments in Group Undertakings
4,137,904 GBP2024-12-31
4,005,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Amounts owed to group undertakings
Current
2,719,335 GBP2024-12-31
2,323,617 GBP2023-12-31
Other Creditors
Current
35,006 GBP2024-12-31
117,625 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,635 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-2,635 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-178,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-178,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BRANDER-GLEGHORN HOLDINGS LIMITED
    Info
    Registered number 10922896
    icon of addressThe Die-pat Centre, Broad March, Daventry, Northants NN11 4HE
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 4 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
    icon of address13, Caroline Street, Birmingham, England, B3 1TR
    Limited Company in England And Wales
    CIF 1
  • BRANDER-GLEGHORN HOLDINGS LTD
    S
    Registered number 10922896
    icon of addressThe 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
    icon of addressThe Die-pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    29,644 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • VANTAGE PRODUCTS AND SERVICES LIMITED - 2000-11-27
    icon of addressThe Die Pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    415,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-25 ~ 2023-11-09
    CIF 1 - Has significant influence or control OE

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