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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 8
  • 1
    Childs, Maureen Anne
    Born in September 1936
    Individual (353 offsprings)
    Officer
    1998-12-09 ~ 1999-07-09
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (353 offsprings)
    Officer
    1998-12-09 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Frederick Mathew
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2005-10-06
    OF - Director → CIF 0
  • 3
    Marshall Jenkinson, Jennipher Elizabeth
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2005-10-06
    OF - Director → CIF 0
    Marshall Jenkinson, Jennipher Elizabeth
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 4
    Marshall, Janette
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 5
    Marshall, Trevor Robert
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
    Mr Trevor Robert Marshall
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-12-08 ~ 2026-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Marshall, Rebecca Louise
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, Oliver Robert
    Born in January 1992
    Individual (8 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 8
    MAPLIN GROUP LTD
    - now 15228523
    RE4M GROUP LIMITED - 2026-03-24
    Unit 5 Halifax Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2026-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRANDBASE INTL LTD.

Period: 2023-05-26 ~ now
Company number: 03680977
Registered names
BRANDBASE INTL LTD. - now
CROWHURST LIMITED - 1999-06-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
500 GBP2025-06-30
500 GBP2024-06-30
Net Assets/Liabilities
500 GBP2025-06-30
500 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
500 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
500 GBP2025-06-30
500 GBP2024-06-30

  • BRANDBASE INTL LTD.
    Info
    RE4M TECHNOLOGIES LIMITED - 2023-05-26
    THE IMAGING STORE LIMITED - 2023-05-26
    CROWHURST LIMITED - 2023-05-26
    Registered number 03680977
    Unit 5 Centry Point, Halifax Road Cressex, Buisness Park High Wycombe HP12 3SL
    PRIVATE LIMITED COMPANY incorporated on 1998-12-09 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.