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 11
  • 1
    Williamson, Andrew William
    Finance Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Anthony Edward
    Production Director born in April 1971
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Essex, Robert Thomas Tickler
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Edward John
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Essex, George Richard Thomas
    Director born in February 1996
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Gilmore, Matthew John
    Individual (25 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Shirley, Fay
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Jamie Trevor
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Lisa Jane
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Graeme Richard
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 11
    CHERRYBECK LIMITED - 2007-11-30
    2nd Flooe, 30, Park Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Coleman, John Michael
    Commercial Director born in October 1947
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Booker, Gary Anthony
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2015-06-24
    OF - Director → CIF 0
    Booker, Gary Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 3
    Ward, Thomas Mathew James
    Operations Director born in February 1968
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2015-05-12
    OF - Director → CIF 0
  • 4
    Knight, David Gordon
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Bett, Gerald Arthur Edmund
    Litno Plate Maker born in February 1948
    Individual
    Officer
    ~ 2002-10-14
    OF - Director → CIF 0
  • 6
    Wright, Alan John
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Travis, Andrew John
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2015-03-16
    OF - Director → CIF 0
  • 8
    Marks, Raymond
    Accountant born in June 1948
    Individual
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
    Marks, Raymond
    Individual
    Officer
    ~ 2007-03-30
    OF - Secretary → CIF 0
  • 9
    Bell, Patrick Charles
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Beadle, Richard Mark
    Production Director born in September 1967
    Individual
    Officer
    2002-01-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Allen, Jason Steven
    Director born in June 1969
    Individual
    Officer
    2010-01-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Dawson, Colin Peter
    Sales Director born in January 1953
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Alexander, Stuart
    Chartered Accountant born in June 1948
    Individual
    Officer
    2007-03-30 ~ 2008-06-30
    OF - Director → CIF 0
    Alexander, Stuart
    Chartered Accountant
    Individual
    Officer
    2007-03-30 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 14
    Hilton, David
    It Manager born in July 1962
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2002-08-23
    OF - Director → CIF 0
  • 15
    Cain, Kevin Daniel
    Director born in January 1962
    Individual
    Officer
    2023-04-01 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

BRANDED LIMITED

Previous names
MAGNET HARLEQUIN LIMITED - 2023-04-03
MAGNET LITHO LIMITED - 2001-07-02
Standard Industrial Classification
18130 - Pre-press And Pre-media Services

  • BRANDED LIMITED
    Info
    MAGNET HARLEQUIN LIMITED - 2023-04-03
    MAGNET LITHO LIMITED - 2001-07-02
    Registered number 01708356
    Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx UB8 2JP
    Private Limited Company incorporated on 1983-03-22 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.