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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 7
Ceased 20
  • 1
    Schultz, Don Edward
    Consultant born in January 1934
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2014-09-29
    OF - Director → CIF 0
  • 2
    Haigh, Alexander Charles Bickerton
    Analyst born in February 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Rocha, Michael Alberto
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Haigh, Richard David Bickerton
    Chief Financial Officer born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2015-06-23
    OF - Director → CIF 0
  • 5
    Connell, Richard Andrew
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Gilbert, Stephen James
    Consultant born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2003-03-06
    OF - Director → CIF 0
  • 7
    Croft, Natalie
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Moore, Andy
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 9
    Temporal, Paul Milford Earnest
    Management Consultant Author born in December 1946
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Heberden, Timothy
    Consultant born in January 1964
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Harrison, Deborah Jane
    Solicitor
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 12
    Bailey, David John
    Consultant born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-31
    OF - Director → CIF 0
    Bailey, David John
    Company Director born in January 1949
    Individual (18 offsprings)
    icon of calendar 2012-10-24 ~ 2016-04-19
    OF - Director → CIF 0
  • 13
    Haigh, Robert James Bickerton
    Director Of Communications born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2017-08-25
    OF - Director → CIF 0
  • 14
    Thompson, Frazer Douglas
    Brand Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2005-02-11
    OF - Director → CIF 0
  • 15
    Haigh, David Edward Bickerton
    Consultant born in October 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 2000-12-13
    OF - Director → CIF 0
    Haigh, David Edward Bickerton
    Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 16
    Norton, Jonathan
    Consultant born in April 1955
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 17
    Hepburn, Barry James Graeme
    Chartered Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2004-03-29
    OF - Director → CIF 0
  • 18
    Sykes, Richard
    Chairman born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-03-11 ~ 1996-03-11
    PE - Nominee Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-03-11 ~ 1996-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAND FINANCE PLC

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
0 GBP2023-03-31
1,000 GBP2022-03-31
Debtors
Current
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Cash at bank and in hand
1,000 GBP2023-03-31
0 GBP2022-03-31
Current Assets
4,000 GBP2023-03-31
3,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2022-03-31
Net Current Assets/Liabilities
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Total Assets Less Current Liabilities
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Net Assets/Liabilities
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Retained earnings (accumulated losses)
2,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Profit/Loss
1,000 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Equity
2,000 GBP2023-03-31
2,000 GBP2022-03-31
1,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Computers
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2022-03-31
Office equipment
0 GBP2022-03-31
Computers
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-03-31
Office equipment
0 GBP2023-03-31
Computers
1,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Computers
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-03-31
Cash and Cash Equivalents
1,000 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Taxation/Social Security Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-03-31
1,000 GBP2022-03-31
Creditors
Current
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Net Deferred Tax Liability/Asset
0 GBP2023-03-31
-0 GBP2022-03-31
-0 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Between one and five year
0 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • BRAND FINANCE PLC
    Info
    Registered number 03170141
    icon of addressPenavon, Helford Passage, Falmouth, Cornwall TR11 5LB
    PUBLIC LIMITED COMPANY incorporated on 1996-03-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • BRAND FINANCE PLC
    S
    Registered number 03170141
    icon of address3 Birchin Lane, Birchin Lane, London, England, EC3V 9BW
    CIF 1
  • BRAND FINANCE PLC
    S
    Registered number missing
    icon of address31, Birchin Lane, London, United Kingdom, EC3V 9BW
    Plc
    CIF 2
  • BRAND FINANCE PLC
    S
    Registered number missing
    icon of address31, Bolton Gardens, Teddington, England, TW11 9AX
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NAVESTONE LIMITED - 1988-02-26
    CHERRY & CO CONSULTANTS LIMITED - 1995-02-01
    THE DIALOGUE AGENCY LIMITED - 2018-03-14
    icon of addressPenavon, Helford Passage, Falmouth, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,691 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPenavon, Helford Passage, Falmouth, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-10-14 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of addressPenavon, Helford Passage, Falmouth, Cornwall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,610 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAND DIALOGUE LIMITED - 2018-03-14
    icon of addressPenavon, Helford Passage, Falmouth, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    VISUAL IDENTITY MANAGEMENT LIMITED - 2007-10-30
    icon of address3 Birchin Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - 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.