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 3
  • 1
    Shortman, Aimee Jane
    Company Director born in August 1976
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Nicholas Mackenzie Herbert Burns
    Born in March 1967
    Individual (22 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    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
  • 3
    Roughan, Michelle Ann
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ dissolved
    OF - Director → CIF 0
    Ms Michelle Roughan
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    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
Ceased 6
  • 1
    Neads, Alyson
    Managing Director born in October 1966
    Individual
    Officer
    2013-04-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Burns, Nicholas Mackenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2015-12-31 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    Dean, Jill
    Chief Executive Officer born in March 1959
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2016-09-01
    OF - Director → CIF 0
    Dean, Jill
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Smith, Ian Stewart
    Chairman born in November 1948
    Individual
    Officer
    1996-12-02 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Willett, Brian Thomas
    Company Chairman born in September 1943
    Individual
    Officer
    1996-12-02 ~ 1998-04-29
    OF - Director → CIF 0
    Willett, Brian Thomas
    Company Chairman
    Individual
    Officer
    1996-12-02 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-02 ~ 1996-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAND BIOLOGY LIMITED

Previous name
POWER TRAIN (UK) LTD - 2013-10-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2019-03-31
Class 3 ordinary share
02018-01-01 ~ 2019-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment
2,892 GBP2019-03-31
7,714 GBP2017-12-31
Fixed Assets - Investments
1 GBP2019-03-31
1 GBP2017-12-31
Fixed Assets
2,893 GBP2019-03-31
7,715 GBP2017-12-31
Debtors
14,759 GBP2019-03-31
84,608 GBP2017-12-31
Creditors
Current
261,551 GBP2019-03-31
170,540 GBP2017-12-31
Net Current Assets/Liabilities
-246,792 GBP2019-03-31
-85,932 GBP2017-12-31
Total Assets Less Current Liabilities
-243,899 GBP2019-03-31
-78,217 GBP2017-12-31
Creditors
Non-current
267,041 GBP2019-03-31
Net Assets/Liabilities
-510,940 GBP2019-03-31
-78,217 GBP2017-12-31
Equity
Called up share capital
135,000 GBP2019-03-31
51,000 GBP2017-12-31
Retained earnings (accumulated losses)
-645,940 GBP2019-03-31
-129,217 GBP2017-12-31
Equity
-510,940 GBP2019-03-31
-78,217 GBP2017-12-31
Average Number of Employees
102018-01-01 ~ 2019-03-31
82017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,917 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,025 GBP2019-03-31
21,203 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,822 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
2,892 GBP2019-03-31
7,714 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2017-12-31
Investments in Group Undertakings
1 GBP2019-03-31
1 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,481 GBP2019-03-31
68,035 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
6,278 GBP2019-03-31
16,573 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
14,759 GBP2019-03-31
84,608 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
123,104 GBP2019-03-31
25,814 GBP2017-12-31
Trade Creditors/Trade Payables
Current
31,119 GBP2019-03-31
87,052 GBP2017-12-31
Other Taxation & Social Security Payable
Current
8,159 GBP2019-03-31
33,669 GBP2017-12-31
Other Creditors
Current
99,169 GBP2019-03-31
24,005 GBP2017-12-31
Non-current
267,041 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,400,000 shares2019-03-31
Class 3 ordinary share
3,100,000 shares2019-03-31
Related profiles found in government register
  • BRAND BIOLOGY LIMITED
    Info
    POWER TRAIN (UK) LTD - 2013-10-01
    Registered number 03285987
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 1996-12-02 and dissolved on 2023-02-02 (26 years 2 months). The company status is Dissolved.
    CIF 0
  • BRAND BIOLOGY
    S
    Registered number 3285987
    Here, Bath Road, Arnos Vale, Bristol, England, BS4 3AP
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAND BIOLOGY LIMITED - 2013-10-01
    Here 470 Bath Road, Arnos Vale, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.