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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
Active 1
  • Silbermann, Richard, Mr.
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ now
    OF - Director → CIF 0
    Mr Richard Silbermann
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Chody, Cyril
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Hart, Martyn Charles, Mr.
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2016-12-21
    OF - Director → CIF 0
    Hart, Martyn Charles, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 3
    Park, Timothy Stewart
    Design born in May 1973
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Hollingworth, Dawn
    Design Consultant born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Silbermann, David Robert
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Arnold, Charles Anthony
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 7
    Timberlake, Charles Arthur
    Accountant born in October 1933
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1999-09-15
    OF - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-12-13
    PE - Nominee Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-12-13
    PE - Nominee Secretary → CIF 0
  • 10
    BRENT GROUP LIMITED - now
    BRENT GROUP OF COMPANIES LIMITED - 2001-03-27
    icon of addressBrent House, Travellers Lane, Welham Green, North Mymms, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,662,170 GBP2024-12-31
    Person with significant control
    2016-10-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRAND REMEDY LTD

Previous names
BLUEPRINT GRAPHIC DESIGN CONSULTANTS LIMITED - 2006-08-11
TALKACTION DESIGNS LIMITED - 1998-10-01
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
29,627 GBP2024-12-31
36,636 GBP2023-12-31
Fixed Assets
29,627 GBP2024-12-31
36,636 GBP2023-12-31
Debtors
6,446 GBP2024-12-31
37,703 GBP2023-12-31
Cash at bank and in hand
96,837 GBP2024-12-31
58,442 GBP2023-12-31
Current Assets
103,283 GBP2024-12-31
96,145 GBP2023-12-31
Net Current Assets/Liabilities
36,571 GBP2024-12-31
30,132 GBP2023-12-31
Total Assets Less Current Liabilities
66,198 GBP2024-12-31
66,768 GBP2023-12-31
Creditors
Non-current
-25,439 GBP2024-12-31
-34,493 GBP2023-12-31
Net Assets/Liabilities
33,745 GBP2024-12-31
23,595 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
32,745 GBP2024-12-31
22,595 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,960 GBP2024-12-31
45,960 GBP2023-12-31
Motor vehicles
73,293 GBP2024-12-31
73,293 GBP2023-12-31
Computers
12,041 GBP2024-12-31
5,227 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
131,294 GBP2024-12-31
124,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,364 GBP2024-12-31
44,868 GBP2023-12-31
Motor vehicles
49,392 GBP2024-12-31
38,922 GBP2023-12-31
Computers
6,911 GBP2024-12-31
4,054 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,667 GBP2024-12-31
87,844 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
496 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,470 GBP2024-01-01 ~ 2024-12-31
Computers
2,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
596 GBP2024-12-31
1,092 GBP2023-12-31
Motor vehicles
23,901 GBP2024-12-31
34,371 GBP2023-12-31
Computers
5,130 GBP2024-12-31
1,173 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,698 GBP2024-12-31
33,815 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,054 GBP2024-12-31
9,054 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,721 GBP2024-12-31
18,254 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,799 GBP2024-12-31
35,274 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,439 GBP2024-12-31
34,493 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,054 GBP2024-12-31
9,054 GBP2023-12-31
Between one and five year
25,439 GBP2024-12-31
34,493 GBP2023-12-31
Minimum gross finance lease payments owing
34,493 GBP2024-12-31
43,547 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
34,493 GBP2024-12-31
43,547 GBP2023-12-31
  • BRAND REMEDY LTD
    Info
    BLUEPRINT GRAPHIC DESIGN CONSULTANTS LIMITED - 2006-08-11
    TALKACTION DESIGNS LIMITED - 2006-08-11
    Registered number 02975217
    icon of addressFlat 17 Barnes Quarter, Tallow Road, Brentford TW8 8EB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.