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
    Ellis, Thomas Henry Gordon
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
    Thomas Henry Gordon Ellis
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Christophers, Andrew Francis
    Marketing Consultant born in April 1961
    Individual (1 offspring)
    Officer
    1998-06-01 ~ now
    OF - director → CIF 0
    Andrew Francis Christophers
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Melissa Ellis
    Born in May 1979
    Individual
    Person with significant control
    2021-08-04 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Holgate, Michael William
    Marketing Consultant born in February 1951
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 2014-04-30
    OF - director → CIF 0
    Holgate, Michael William
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2014-04-30
    OF - secretary → CIF 0
  • 3
    Kearon, Sarah Katherine
    Individual
    Officer
    1996-01-12 ~ 1997-02-13
    OF - secretary → CIF 0
  • 4
    Rowley, Tom Piers
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2009-10-28
    OF - director → CIF 0
  • 5
    Kearon, John Victor
    Planning Director born in October 1965
    Individual (6 offsprings)
    Officer
    1996-01-12 ~ 2000-04-25
    OF - director → CIF 0
parent relation
Company in focus

BRAND GENETICS LTD

Previous name
MUTANT MARKETING LIMITED - 1996-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,465 GBP2023-12-31
44,427 GBP2022-12-31
Fixed Assets - Investments
141 GBP2023-12-31
141 GBP2022-12-31
Fixed Assets
39,606 GBP2023-12-31
44,568 GBP2022-12-31
Debtors
2,437,892 GBP2023-12-31
2,601,175 GBP2022-12-31
Cash at bank and in hand
1,106,482 GBP2023-12-31
918,357 GBP2022-12-31
Current Assets
3,544,374 GBP2023-12-31
3,519,532 GBP2022-12-31
Net Current Assets/Liabilities
2,414,974 GBP2023-12-31
2,285,580 GBP2022-12-31
Total Assets Less Current Liabilities
2,454,580 GBP2023-12-31
2,330,148 GBP2022-12-31
Net Assets/Liabilities
2,445,298 GBP2023-12-31
2,321,707 GBP2022-12-31
Equity
Called up share capital
192 GBP2023-12-31
192 GBP2022-12-31
Capital redemption reserve
522 GBP2023-12-31
522 GBP2022-12-31
Retained earnings (accumulated losses)
2,444,584 GBP2023-12-31
2,320,993 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
237,511 GBP2023-12-31
230,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
198,046 GBP2023-12-31
186,125 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
39,465 GBP2023-12-31
44,427 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
141 GBP2023-12-31
141 GBP2022-12-31
Investments in Subsidiaries
141 GBP2023-12-31
141 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,100,114 GBP2023-12-31
1,973,799 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,443 GBP2023-12-31
107,582 GBP2022-12-31
Other Taxation & Social Security Payable
Current
284,239 GBP2023-12-31
352,778 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,720 GBP2023-12-31
70,720 GBP2022-12-31
Between one and five year
17,680 GBP2023-12-31
88,400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,400 GBP2023-12-31
159,120 GBP2022-12-31
Related profiles found in government register
  • BRAND GENETICS LTD
    Info
    MUTANT MARKETING LIMITED - 1996-06-10
    Registered number 03145513
    58 Bloomsbury Street, London WC1B 3QT
    Private Limited Company incorporated on 1996-01-12 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • BRAND GENETICS LIMITED
    S
    Registered number 3145513
    24, Fitzroy Square, London, United Kingdom, W1T6EP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 City Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.