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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 4
  • 1
    Mckendrick, Brian James
    Accountant
    Individual (12 offsprings)
    Officer
    2001-03-31 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 2
    Heywood, Susan Elizabeth
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    1994-10-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Heywood, Harry Nicholas Bardsley
    Born in October 1955
    Individual (21 offsprings)
    Officer
    1994-10-12 ~ now
    OF - Director → CIF 0
    Heywood, Harry Nicholas Bardsley
    Individual (21 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Secretary → CIF 0
    Heywood, Harry Nicholas Bardsley
    Managing Director
    Individual (21 offsprings)
    1994-10-12 ~ 2001-03-31
    OF - Secretary → CIF 0
    Mr Harry Nicholas Heywood
    Born in October 1955
    Individual (21 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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-10-12 ~ 1994-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAND INTERNATIONAL GROUP LIMITED

Period: 1994-10-12 ~ now
Company number: 02978455
Registered name
BRAND INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
370 GBP2025-03-31
370 GBP2023-09-30
Property, Plant & Equipment
1,326 GBP2025-03-31
3,432 GBP2023-09-30
Investment Property
1,485,085 GBP2025-03-31
1,485,085 GBP2023-09-30
Fixed Assets
1,486,781 GBP2025-03-31
1,488,887 GBP2023-09-30
Total Inventories
36,989 GBP2025-03-31
44,518 GBP2023-09-30
Debtors
Current
2,978,459 GBP2025-03-31
2,192,347 GBP2023-09-30
Cash at bank and in hand
475,845 GBP2023-09-30
Current Assets
3,015,448 GBP2025-03-31
2,712,710 GBP2023-09-30
Net Current Assets/Liabilities
674,690 GBP2025-03-31
653,375 GBP2023-09-30
Net Assets/Liabilities
2,161,471 GBP2025-03-31
2,142,262 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2025-03-31
122022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other
370 GBP2025-03-31
370 GBP2023-09-30
Intangible Assets - Gross Cost
370 GBP2025-03-31
370 GBP2023-09-30
Intangible Assets
Other
370 GBP2025-03-31
370 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
50,176 GBP2025-03-31
48,096 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
50,176 GBP2025-03-31
48,096 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,850 GBP2025-03-31
44,664 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,850 GBP2025-03-31
44,664 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,186 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,186 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,326 GBP2025-03-31
3,432 GBP2023-09-30
Investment Property - Fair Value Model
1,485,085 GBP2025-03-31
1,485,085 GBP2023-09-30
Other types of inventories not specified separately
36,989 GBP2025-03-31
44,518 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,636,441 GBP2025-03-31
1,577,274 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
798,641 GBP2025-03-31
54,488 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,978,459 GBP2025-03-31
2,192,347 GBP2023-09-30
Bank Overdrafts
Current
295,348 GBP2025-03-31

Related profiles found in government register
  • BRAND INTERNATIONAL GROUP LIMITED
    Info
    Registered number 02978455
    Egale 1 80 St. Albans Road, Watford WD17 1DL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-12 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • BRAND INTERNATIONAL GROUP LIMITED
    S
    Registered number 2978455
    Unit 2, Wessex Road, Bourne End, Bucks, United Kingdom, SL8 5DT
    Limited Company in England, Uk
    CIF 1
  • BRAND INTERNATIONALGROUP LIMITED
    S
    Registered number 2978455
    Unit 2, Wessex Road, Bourne End, England, SL8 5DT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANIMATED FOOTWEAR LIMITED
    - now 02607108
    PAGODA U.K. LTD. - 1994-10-06
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DONNAY U.K. LIMITED
    - now 01274191
    ABMING LIMITED - 1981-12-31
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.