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
    Peachey, Jonathan Andrew
    Group Chief Operating Officer born in April 1966
    Individual (73 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jason Alexander
    Company Director born in August 1970
    Individual (10 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Sanford, Mark John
    Individual (60 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris, Peter Jonathan
    Chief Financial Officer born in March 1962
    Individual (98 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 5
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60, Great Portland Street, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2021-11-25 ~ 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 21
  • 1
    Goodman, Philip
    Marketing Director born in August 1969
    Individual (8 offsprings)
    Officer
    2015-06-11 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Palmer, Paula
    Consultant born in October 1953
    Individual
    Officer
    1999-10-18 ~ 2000-05-01
    OF - Director → CIF 0
  • 3
    Appleby, Carys
    Marketing Consultant born in April 1973
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-01-06
    OF - Director → CIF 0
  • 4
    Carless, James Edward
    Marketing Consultant born in July 1972
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2011-05-10
    OF - Director → CIF 0
  • 5
    Clark, Sandra Kay
    Consultant born in March 1964
    Individual
    Officer
    1999-10-18 ~ 2000-05-01
    OF - Director → CIF 0
    Clark, Sandra Kay
    Consultant
    Individual
    Officer
    1999-10-18 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 6
    Douglas, Amy Joanne
    Marketing Consultant born in July 1979
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 7
    Lowry, Lucy Diana
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Palmer, Hayley
    Operations Director born in November 1984
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2018-02-06
    OF - Director → CIF 0
  • 9
    Palmer, Peter James
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 10
    Wood, Emma Louise
    Individual
    Officer
    2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 11
    Elliott, Samantha Louise
    Marketing Consultant born in March 1980
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 12
    Lee Morrison, Nicholas
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 13
    Whiting, Guy Michael
    Marketing Consultant born in June 1973
    Individual
    Officer
    2016-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 14
    Strange, Linda
    Consultant born in April 1959
    Individual
    Officer
    1999-10-18 ~ 2000-05-01
    OF - Director → CIF 0
  • 15
    Gulliver, Stuart Thomas
    Marketing Consultant born in August 1963
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2018-02-06
    OF - Director → CIF 0
  • 16
    Clark, Damon John
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2018-02-06
    OF - Director → CIF 0
    Clark, Damon John
    Company Director
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 17
    Gamble, Paul Andrew
    Marketing born in August 1964
    Individual
    Officer
    2001-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Strange, Andrew Neil
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    7, High Street, Windsor, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    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
  • 20
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-18 ~ 1999-10-18
    PE - Nominee Secretary → CIF 0
  • 21
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-18 ~ 1999-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANDWIDTH MARKETING LIMITED

Previous name
ETHOS 21 LIMITED - 2000-04-12
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • BRANDWIDTH MARKETING LIMITED
    Info
    ETHOS 21 LIMITED - 2000-04-12
    Registered number 03860505
    60 Great Portland Street, London W1W 7RT
    Private Limited Company incorporated on 1999-10-18 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • BRANDWIDTH MARKETING LIMITED
    S
    Registered number 3860505
    7, High Street, Windsor, Berkshire, United Kingdom, SL4 1LD
    ENGLAND
    CIF 1 CIF 2
  • BRANDWIDTH MARKETING LIMITED
    S
    Registered number 03860505
    60, Great Portland Street, London, England, W1W 7RT
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    438,543 GBP2022-12-31
    Person with significant control
    2023-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    842,670 GBP2022-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    60 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2023-08-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ 2011-11-30
    CIF 2 - Director → ME
    Officer
    2011-08-17 ~ 2011-11-30
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.