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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
    Jones, Jason Alexander
    Born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sanford, Mark John
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 LIMITED - 1997-03-07
    TEXT 100 GROUP PLC - 2000-11-16
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    icon of address60, Great Portland Street, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Gulliver, Stuart Thomas
    Marketing Consultant born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Goodman, Philip
    Marketing Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Clark, Sandra Kay
    Consultant born in March 1964
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-05-01
    OF - Director → CIF 0
    Clark, Sandra Kay
    Consultant
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 4
    Wood, Emma Louise
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 5
    Gamble, Paul Andrew
    Marketing born in August 1964
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Whiting, Guy Michael
    Marketing Consultant born in June 1973
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 7
    Lowry, Lucy Diana
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Douglas, Amy Joanne
    Marketing Consultant born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 9
    Strange, Andrew Neil
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Strange, Linda
    Consultant born in April 1959
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-05-01
    OF - Director → CIF 0
  • 11
    Carless, James Edward
    Marketing Consultant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-05-10
    OF - Director → CIF 0
  • 12
    Palmer, Hayley
    Operations Director born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2018-02-06
    OF - Director → CIF 0
  • 13
    Appleby, Carys
    Marketing Consultant born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-06
    OF - Director → CIF 0
  • 14
    Elliott, Samantha Louise
    Marketing Consultant born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 15
    Harris, Peter Jonathan
    Chief Financial Officer born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    Lee Morrison, Nicholas
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 17
    Palmer, Peter James
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 18
    Clark, Damon John
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2018-02-06
    OF - Director → CIF 0
    Clark, Damon John
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 19
    Palmer, Paula
    Consultant born in October 1953
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-05-01
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-18 ~ 1999-10-18
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address7, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
    icon of address60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-18 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BRANDWIDTH MARKETING LIMITED
    S
    Registered number 3860505
    icon of address7, High Street, Windsor, Berkshire, United Kingdom, SL4 1LD
    ENGLAND
    CIF 1 CIF 2
  • BRANDWIDTH MARKETING LIMITED
    S
    Registered number 03860505
    icon of address60, 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
    icon of address60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    438,543 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    842,670 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address60 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-17 ~ 2011-11-30
    CIF 2 - Director → ME
    Officer
    icon of calendar 2011-08-17 ~ 2011-11-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.