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
    Collier, Clifton George
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    Mr Clifton George Collier
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Poyser, Annette Samantha
    Individual (1 offspring)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Brandwood, Alan Frederick
    Individual
    Officer
    ~ 2014-03-28
    OF - Secretary → CIF 0
  • 2
    Hazelhurst, Timothy John
    Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 2008-05-08
    OF - Director → CIF 0
  • 3
    Ronne, Mats Johan Torsten
    Director born in June 1960
    Individual
    Officer
    ~ 1991-10-12
    OF - Director → CIF 0
  • 4
    Merkel, Frank
    Director born in April 1951
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Calloway, Bryan
    Marketing born in December 1973
    Individual
    Officer
    2002-05-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Semb, Gudmund
    Company Director born in April 1958
    Individual
    Officer
    2008-05-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Munier, Stephane
    Director born in March 1960
    Individual
    Officer
    2002-01-31 ~ 2008-05-08
    OF - Director → CIF 0
  • 8
    Jagetiya, Avinash
    Individual
    Officer
    2014-03-28 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 9
    Jones, Timothy Brian Standen
    Director born in March 1962
    Individual
    Officer
    2002-01-31 ~ 2008-05-08
    OF - Director → CIF 0
  • 10
    Armandt, Sven-ake
    Company Chairman born in July 1939
    Individual
    Officer
    1991-10-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Stovers, Norbertus Theodorus Antonius Maria
    Director born in July 1958
    Individual
    Officer
    2002-01-31 ~ 2008-05-08
    OF - Director → CIF 0
  • 12
    Higgins, Andrew Stephen
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2009-12-07
    OF - Director → CIF 0
  • 13
    Commerot, Gerard
    Director born in April 1946
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 14
    Di Rosa, Mauro
    Director born in October 1960
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Maciver, Kevin Duncan
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2017-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS BRANDING NETWORK LIMITED

Previous names
BBN INTERNATIONAL BRAND COMMUNICATION LIMITED - 2009-02-02
BBN THE MULTICULTURAL AGENCY LIMITED - 2005-03-07
BUSINESS BRANDING NETWORK LIMITED - 1999-03-08
BUSINESS TO BUSINESS NETWORK LIMITED - 1992-10-23
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,165 GBP2023-12-31
2,333 GBP2022-12-31
Debtors
312,727 GBP2023-12-31
104,612 GBP2022-12-31
Cash at bank and in hand
12,484 GBP2023-12-31
14,020 GBP2022-12-31
Current Assets
325,211 GBP2023-12-31
118,632 GBP2022-12-31
Creditors
Current
380,316 GBP2023-12-31
141,946 GBP2022-12-31
Net Current Assets/Liabilities
-55,105 GBP2023-12-31
-23,314 GBP2022-12-31
Total Assets Less Current Liabilities
-53,940 GBP2023-12-31
-20,981 GBP2022-12-31
Equity
Called up share capital
2,490 GBP2023-12-31
2,190 GBP2022-12-31
Share premium
70,195 GBP2023-12-31
64,335 GBP2022-12-31
Capital redemption reserve
11,980 GBP2023-12-31
11,980 GBP2022-12-31
Retained earnings (accumulated losses)
-138,605 GBP2023-12-31
-99,486 GBP2022-12-31
Equity
-53,940 GBP2023-12-31
-20,981 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,082 GBP2023-12-31
1,914 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,165 GBP2023-12-31
2,333 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
266,307 GBP2023-12-31
62,956 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
46,420 GBP2023-12-31
41,656 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
312,727 GBP2023-12-31
104,612 GBP2022-12-31
Trade Creditors/Trade Payables
Current
136,149 GBP2023-12-31
72,811 GBP2022-12-31
Amounts owed to group undertakings
Current
16,200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
131 GBP2023-12-31
1,135 GBP2022-12-31
Other Creditors
Current
227,836 GBP2023-12-31
68,000 GBP2022-12-31

  • BUSINESS BRANDING NETWORK LIMITED
    Info
    BBN INTERNATIONAL BRAND COMMUNICATION LIMITED - 2009-02-02
    BBN THE MULTICULTURAL AGENCY LIMITED - 2005-03-07
    BUSINESS BRANDING NETWORK LIMITED - 1999-03-08
    BUSINESS TO BUSINESS NETWORK LIMITED - 1992-10-23
    Registered number 02392317
    C/o True, 104 Oxford Street, London W1D 1LP
    Private Limited Company incorporated on 1989-06-06 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.