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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
    Wilkins, Steven Michael
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Wilkins
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Wilkins, Elizabeth Anne
    Consultancy born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
    Wilkins, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Wilkins
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-21 ~ 1997-10-20
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-08-21 ~ 1997-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANDWISE RETAIL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
787 GBP2024-08-31
1,049 GBP2023-08-31
Current Assets
9,165 GBP2024-08-31
12,839 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,146 GBP2024-08-31
-3,118 GBP2023-08-31
Net Current Assets/Liabilities
6,019 GBP2024-08-31
9,721 GBP2023-08-31
Total Assets Less Current Liabilities
6,806 GBP2024-08-31
10,770 GBP2023-08-31
Net Assets/Liabilities
6,806 GBP2024-08-31
10,770 GBP2023-08-31
Equity
6,806 GBP2024-08-31
10,770 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • BRANDWISE RETAIL LIMITED
    Info
    Registered number 03423328
    icon of address1st Floor 27 Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 1997-08-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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