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 1
  • Mcnally, Robert
    Chartered Accountant born in January 1966
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Jackson, Stanley
    Financial Services born in April 1945
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1996-04-23
    OF - Director → CIF 0
  • 2
    Vasa, Bhupen
    Finance Director born in June 1949
    Individual
    Officer
    1998-07-10 ~ 2001-05-18
    OF - Director → CIF 0
  • 3
    Marshall, Charles Howe
    Chartered Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-01-12
    OF - Director → CIF 0
    Marshall, Charles Howe
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2006-01-12
    OF - Secretary → CIF 0
    2006-07-21 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 4
    Boyland, Roger Michael
    Fund Manager born in September 1944
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ 2015-03-05
    OF - Director → CIF 0
    Boyland, Roger Michael
    Accountant
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 5
    Kirk, Robert Sidney
    Finance Director born in October 1956
    Individual
    Officer
    2001-05-18 ~ 2002-06-13
    OF - Director → CIF 0
    Kirk, Robert Sidney
    Finance Director
    Individual
    Officer
    2001-05-18 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 6
    Cross, Peter Geoffrey
    Accountant born in September 1981
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2015-03-05
    OF - Director → CIF 0
    Cross, Peter Geoffery
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 7
    Hargitt, Edwin
    Investment Adviser born in August 1934
    Individual
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 8
    Hunter, Alexander Beaufort De Marigny
    Accountant born in July 1949
    Individual
    Officer
    2006-01-13 ~ 2006-07-21
    OF - Director → CIF 0
    Hunter, Alexander Beaufort De Marigny
    Accountant
    Individual
    Officer
    2006-01-13 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 9
    Curry, Christopher Lee
    Property born in April 1962
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2010-09-10
    OF - Director → CIF 0
  • 10
    Brandeaux, Kay
    Chief Executive born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2013-11-29
    OF - Director → CIF 0
    Brandeaux, Kay
    Managing Director
    Individual (1 offspring)
    Officer
    ~ 2001-05-18
    OF - Secretary → CIF 0
  • 11
    Christie, Anne Margaret
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 12
    Kippax, Andrew Phillip Mackintosh
    Finance Director born in May 1970
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ 2010-06-15
    OF - Director → CIF 0
    Kippax, Andrew Phillip Mackintosh
    Finance Director
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 13
    Sheridan, Stephen Lance
    Chartered Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    2011-07-27 ~ 2015-03-05
    OF - Director → CIF 0
  • 14
    Curwen, Philip James
    Director born in August 1972
    Individual (106 offsprings)
    Officer
    2011-07-27 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Preen, Charles Jeffrey
    Head Of Regulatory Managem born in January 1951
    Individual
    Officer
    2004-11-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 16
    De Leiros, Adrian
    Director born in February 1975
    Individual
    Officer
    2002-06-13 ~ 2002-11-01
    OF - Director → CIF 0
    De Leiros, Adrian
    Director
    Individual
    Officer
    2002-06-13 ~ 2002-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANDEAUX ADVISERS (UK) LIMITED

Previous names
THE BRANDEAUX GROUP LIMITED - 2001-05-31
EDWIN HARGITT & COMPANY LIMITED - 1998-10-15
RAPID 5023 LIMITED - 1988-02-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-12-31
Debtors
41,885 GBP2015-12-31
584,884 GBP2014-06-30
Cash at bank and in hand
27,137 GBP2015-12-31
1,179,990 GBP2014-06-30
Current Assets
69,022 GBP2015-12-31
1,764,874 GBP2014-06-30
Current liabilities
18,740 GBP2015-12-31
409,604 GBP2014-06-30
Net Current Assets/Liabilities
50,282 GBP2015-12-31
1,355,270 GBP2014-06-30
Total Assets Less Current Liabilities
50,282 GBP2015-12-31
1,355,270 GBP2014-06-30
Called-up share capital
25,000 GBP2015-12-31
25,000 GBP2014-06-30
Retained earnings
25,282 GBP2015-12-31
1,330,270 GBP2014-06-30
Shareholder's fund
50,282 GBP2015-12-31
1,355,270 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
25,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
25,000 GBP2015-12-31
25,000 GBP2014-06-30

  • BRANDEAUX ADVISERS (UK) LIMITED
    Info
    THE BRANDEAUX GROUP LIMITED - 2001-05-31
    EDWIN HARGITT & COMPANY LIMITED - 1998-10-15
    RAPID 5023 LIMITED - 1988-02-22
    Registered number 02207467
    Bridge House, London Bridge, London SE1 9QR
    Private Limited Company incorporated on 1987-12-22 and dissolved on 2018-01-17 (30 years). The company status is Dissolved.
    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.