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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 2
  • 1
    Ellis, Thomas Henry Gordon
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
    Thomas Henry Gordon Ellis
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Christophers, Andrew Francis
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ now
    OF - Director → CIF 0
    Andrew Francis Christophers
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kearon, John Victor
    Planning Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Kearon, Sarah Katherine
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 3
    Holgate, Michael William
    Marketing Consultant born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 2014-04-30
    OF - Director → CIF 0
    Holgate, Michael William
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-13 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Rowley, Tom Piers
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2009-10-28
    OF - Director → CIF 0
  • 5
    Melissa Ellis
    Born in May 1979
    Individual
    Person with significant control
    icon of calendar 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
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
33,600 GBP2024-12-31
39,465 GBP2023-12-31
Fixed Assets - Investments
471 GBP2024-12-31
141 GBP2023-12-31
Fixed Assets
34,071 GBP2024-12-31
39,606 GBP2023-12-31
Debtors
2,949,396 GBP2024-12-31
2,437,892 GBP2023-12-31
Cash at bank and in hand
848,993 GBP2024-12-31
1,106,482 GBP2023-12-31
Current Assets
3,798,389 GBP2024-12-31
3,544,374 GBP2023-12-31
Net Current Assets/Liabilities
2,633,287 GBP2024-12-31
2,414,974 GBP2023-12-31
Total Assets Less Current Liabilities
2,667,358 GBP2024-12-31
2,454,580 GBP2023-12-31
Net Assets/Liabilities
2,658,959 GBP2024-12-31
2,445,298 GBP2023-12-31
Equity
Called up share capital
192 GBP2024-12-31
192 GBP2023-12-31
Capital redemption reserve
522 GBP2024-12-31
522 GBP2023-12-31
Retained earnings (accumulated losses)
2,658,245 GBP2024-12-31
2,444,584 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
242,032 GBP2024-12-31
237,511 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
208,432 GBP2024-12-31
198,046 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
33,600 GBP2024-12-31
39,465 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
471 GBP2024-12-31
141 GBP2023-12-31
Investments in Subsidiaries
471 GBP2024-12-31
141 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,450,880 GBP2024-12-31
2,100,114 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94,781 GBP2024-12-31
77,443 GBP2023-12-31
Other Taxation & Social Security Payable
Current
305,778 GBP2024-12-31
284,239 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,680 GBP2024-12-31
70,720 GBP2023-12-31
Between one and five year
17,680 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,680 GBP2024-12-31
88,400 GBP2023-12-31
Related profiles found in government register
  • BRAND GENETICS LTD
    Info
    MUTANT MARKETING LIMITED - 1996-06-10
    Registered number 03145513
    icon of address58 Bloomsbury Street, London WC1B 3QT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (30 years). 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
    icon of address24, Fitzroy Square, London, United Kingdom, W1T6EP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.