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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 15
  • 1
    Waller, Robert Houblon Warren
    Graphic Designer born in June 1952
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ 2008-10-08
    OF - Director → CIF 0
    Waller, Robert Houblon Warren
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ 2007-10-11
    OF - Secretary → CIF 0
  • 2
    Jordan, Orla
    Financial Controller born in November 1976
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Waller, Jennifer Elizabeth
    Business Manager born in January 1953
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2001-02-15
    OF - Director → CIF 0
  • 4
    Bailey, Simon John
    Managing Director born in March 1971
    Individual (13 offsprings)
    Officer
    2008-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Davies, Jonathan
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    2011-01-31 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Smith, Patrick
    Company Director born in May 1961
    Individual (11 offsprings)
    Officer
    2001-04-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Pilch, Natalie
    Finance Director born in May 1972
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Mathers, John Russell
    Ceo born in November 1956
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 9
    Spark, Alexander James
    Chartered Accountant born in January 1972
    Individual (23 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Kindred, Robert
    Chief Financial Officer born in July 1982
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ 2020-07-08
    OF - Director → CIF 0
  • 11
    Walker, Christopher Douglas
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    2015-07-09 ~ 2017-01-20
    OF - Director → CIF 0
  • 12
    Sampson, Martin
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    2001-04-03 ~ 2003-06-27
    OF - Director → CIF 0
  • 13
    Lewis, David John
    Design Consultant born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2004-01-01
    OF - Director → CIF 0
  • 14
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-10-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BRAND UNION HOLDINGS LTD

Period: 2007-11-07 ~ 2020-10-13
Company number: 02310472
Registered names
THE BRAND UNION HOLDINGS LTD - Dissolved
GOPRIME LIMITED - 1988-11-28
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31

  • THE BRAND UNION HOLDINGS LTD
    Info
    THE BRAND UNION LTD - 2007-11-07
    THE INFORMATION DESIGN UNIT LIMITED - 2007-11-07
    ROBERT WALLER INFORMATION DESIGN LIMITED - 2007-11-07
    GOPRIME LIMITED - 2007-11-07
    Registered number 02310472
    6 Brewhouse Yard, London EC1V 4DG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 and dissolved on 2020-10-13 (31 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.