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GB · Companies House · Ownership structure
BRANDS2LIFE HOLDINGS LIMITED
Company number 06480523 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BRANDS2LIFE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BRANDS2LIFE HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06480523
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 January 2008
- Registered office
- 110 Southwark Street, London
- Country of origin
- United Kingdom
- Business
- Non-trading company non trading
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BRANDS2LIFE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 January 2024) lists 1 shareholder: 1 company.
- PANDIM BIDCO LIMITED holds 100% of it.
- BRANDS2LIFE HOLDINGS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BRANDS2LIFE HOLDINGS LIMITED
BRANDS2LIFE HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BRANDS2LIFE HOLDINGS LIMITED · statement of 8 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PANDIM BIDCO LIMITED Company 15235311 | 100% | 240,312 | GROWTH / ORDINARY |
People with significant control · 1 current
Who controls BRANDS2LIFE HOLDINGS LIMITED
BRANDS2LIFE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Pandim Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 December 2023 | Company · Private Limited Company · England · number 15235311 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brands2life Eot Trustee Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 14 August 2020 | 4 December 2023 |
| Mr Giles Robert Fraser | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 14 August 2020 |
| Mrs Sarah Anne Elizabeth Scales | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 August 2020 |
Holdings · 1 layer
What BRANDS2LIFE HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists BRANDS2LIFE HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BRANDS2LIFE HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BRANDS2LIFE LIMITED Company 03940462 | Active | — | 100 | ORDINARY | 4 March 2026 |
Officers · 5 current
Who runs BRANDS2LIFE HOLDINGS LIMITED
BRANDS2LIFE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SCALES, Sarah Anne Elizabeth | Secretary | 22 January 2008 | British | — |
| EIKUM GRONNTUN, Lars Erik | Director | 4 December 2023 | Norwegian | Norway |
| FRASER, Giles Robert | Director | 22 January 2008 | British | England |
| PALMQVIST, Lars Jonas | Director | 4 December 2023 | Swedish | Sweden |
| SCALES, Sarah Anne Elizabeth | Director | 22 January 2008 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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