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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 5
  • 1
    Upton, James Morten Timothy
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Walpole, Kevin William
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Darlington, Christopher Alan
    Born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Neale, Thomas Mark
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address21, Shaw Lane, Markfield, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,043 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr James Morten Timothy Upton
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nicholson, Jacqueline Lauren
    Company Director born in December 1985
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    Upton, Linda Kristin
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 4
    Upton, Richard Mark
    Steel Trader born in July 1963
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Upton, Alan James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 6
    Upton, Giles Kristian Leonard
    Designer born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2021-10-26
    OF - Director → CIF 0
    Upton, Giles Kristian Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-03 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 7
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1997-09-23 ~ 1997-10-03
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1997-09-23 ~ 1997-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANDVIK LIMITED

Previous name
BIG BANANAS LIMITED - 2000-03-13
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores

  • BRANDVIK LIMITED
    Info
    BIG BANANAS LIMITED - 2000-03-13
    Registered number 03438113
    icon of address21 Shaw Lane, Markfield, Leciestershire LE67 9PU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.