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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Gu, Weigu
    Born in April 1977
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    Smith, Simon Mark
    Born in January 1959
    Individual (41 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Panuccio, Susan Lee
    Born in June 1972
    Individual (75 offsprings)
    Officer
    2008-09-22 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Linford, Richard Martin
    Born in February 1952
    Individual (79 offsprings)
    Officer
    2000-02-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 5
    Van Rooyen, Stephen John
    Born in April 1973
    Individual (6 offsprings)
    Officer
    1999-12-03 ~ 2000-02-15
    OF - Director → CIF 0
  • 6
    Gill, Michael Charles
    Born in January 1963
    Individual (104 offsprings)
    Officer
    2007-07-12 ~ 2007-11-09
    OF - Director → CIF 0
  • 7
    Fairweather, Carol Ann
    Born in March 1961
    Individual (102 offsprings)
    Officer
    2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Vanneck-smith, Catherine
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2013-01-04
    OF - Director → CIF 0
  • 9
    Feldmann, Marc, Sir
    Born in December 1944
    Individual (14 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
    Sir Marc Feldmann
    Born in December 1944
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Parry, Edward David
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2012-05-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Macinnes, Susanna
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2013-01-04 ~ 2022-11-16
    OF - Director → CIF 0
  • 12
    Anderson, Michael Graham
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2008-09-22 ~ 2009-07-13
    OF - Director → CIF 0
  • 13
    Smuts, Grant Timothy
    Born in December 1972
    Individual (7 offsprings)
    Officer
    1999-12-03 ~ 2000-02-15
    OF - Director → CIF 0
    Smuts, Grant Timothy
    Individual (7 offsprings)
    Officer
    1999-12-03 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 14
    Macinnes, Bruce Alan
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2013-01-04 ~ 2022-11-16
    OF - Director → CIF 0
  • 15
    Leloup, Antoine
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2013-01-04
    OF - Director → CIF 0
  • 16
    Macleod, Alasdair
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2000-02-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Lung, Sven
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2012-01-03
    OF - Director → CIF 0
  • 18
    Longcroft, Christopher Charles Stoddart
    Born in March 1971
    Individual (108 offsprings)
    Officer
    2012-09-26 ~ 2013-01-04
    OF - Director → CIF 0
  • 19
    Feldmann, Robert Greg
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
    2009-03-31 ~ 2012-09-26
    OF - Director → CIF 0
  • 20
    Stone, Carla
    Born in February 1964
    Individual (116 offsprings)
    Officer
    2002-10-01 ~ 2007-11-09
    OF - Director → CIF 0
    Stone, Carla
    Individual (116 offsprings)
    Officer
    2001-10-31 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 21
    Stehrenberger, Peter Walter
    Born in August 1938
    Individual (78 offsprings)
    Officer
    2000-02-15 ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (78 offsprings)
    Officer
    2000-02-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 22
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (124 offsprings)
    Officer
    2005-09-19 ~ 2008-09-17
    OF - Director → CIF 0
  • 23
    Gordon, Michael
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2007-11-09 ~ 2008-09-22
    OF - Director → CIF 0
  • 24
    Clacher, Raymond Mark
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2020-08-07 ~ 2022-09-20
    OF - Director → CIF 0
    2022-12-14 ~ 2025-12-25
    OF - Director → CIF 0
  • 25
    Dahan, Michael Paul
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2013-01-04
    OF - Director → CIF 0
  • 26
    Pickles, Thomas Richard
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2020-08-07 ~ 2023-02-27
    OF - Director → CIF 0
  • 27
    Duxbury, Marian
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 28
    Hutson, Stephen Frank
    Born in March 1955
    Individual (70 offsprings)
    Officer
    2000-02-15 ~ 2007-07-12
    OF - Director → CIF 0
  • 29
    Court-payen, Niels Christian
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2013-01-04
    OF - Director → CIF 0
  • 30
    Feldmann, Tania, Lady
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-11-29 ~ 1999-12-03
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-11-29 ~ 1999-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANDALLEY UK LIMITED

Period: 2007-08-22 ~ now
Company number: 03885013
Registered names
BRANDALLEY UK LIMITED - now
FIREDUP.COM LIMITED - 2007-08-22
BASICSPEEDY LIMITED - 1999-12-03
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
11,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
12,000 GBP2023-12-31
3,000 GBP2022-12-31
Total Inventories
14,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
Current
9,000 GBP2023-12-31
8,000 GBP2022-12-31
Cash at bank and in hand
5,000 GBP2023-12-31
9,000 GBP2022-12-31
Current Assets
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2023-12-31
11,000 GBP2022-12-31
Total Assets Less Current Liabilities
17,000 GBP2023-12-31
14,000 GBP2022-12-31
Net Assets/Liabilities
17,000 GBP2023-12-31
14,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Share premium
22,000 GBP2023-12-31
22,000 GBP2022-12-31
22,000 GBP2022-01-01
Capital redemption reserve
8,000 GBP2023-12-31
8,000 GBP2022-12-31
8,000 GBP2022-01-01
Retained earnings (accumulated losses)
-13,000 GBP2023-12-31
-16,000 GBP2022-12-31
-17,000 GBP2022-01-01
Profit/Loss
3,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Equity
17,000 GBP2023-12-31
14,000 GBP2022-12-31
13,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
10,000 GBP2023-12-31
6,000 GBP2022-12-31
Goodwill
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Intangible Assets - Gross Cost
18,000 GBP2023-12-31
9,000 GBP2022-12-31
Computer software
6,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Goodwill
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
4,000 GBP2023-12-31
1,000 GBP2022-12-31
Goodwill
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2022-12-31
Office equipment
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
14,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,000 GBP2023-12-31
7,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,000 GBP2023-12-31
6,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
3,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current
23,000 GBP2023-12-31
16,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
667,000 shares2023-12-31
Class 2 ordinary share
1,807,000 shares2023-12-31
1,810,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.1002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
270,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BRANDALLEY UK LIMITED
    Info
    FIREDUP.COM LIMITED - 2007-08-22
    ASTROFOUNDRY LIMITED - 2007-08-22
    NEWS NETWORK LIMITED - 2007-08-22
    BASICSPEEDY LIMITED - 2007-08-22
    Registered number 03885013
    Telephone House, 69-77 Paul Street, London EC2A 4NW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • BRANDALLEY UK LIMITED
    S
    Registered number 03885013
    Telephone House 69-77, Paul Street, London, England, EC2A 4NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRANDALLEY UK LIMITED
    S
    Registered number 3885013
    Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELECTROHEADS MEDIA LIMITED
    15709754
    Telephone House 69-77 Paul Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    THE EDIT LDN LIMITED
    15384749
    Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.