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 2
  • 1
    Jalil, Abu Talib
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    Mr Abu Talib Jalil
    Born in August 1965
    Individual (15 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jalil, Jacqueline Anne
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    1999-12-13 ~ now
    OF - Director → CIF 0
    Jalil, Jacqueline Anne
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Byrnes, Anthony
    Accountant
    Individual
    Officer
    2003-05-06 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 2
    Jalil, Abu Talib
    Individual (15 offsprings)
    Officer
    2003-02-22 ~ 2003-05-06
    OF - Secretary → CIF 0
    Mrs Jacqueline Jalil
    Born in August 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Strassen, Derek Stanley
    Individual
    Officer
    1999-12-13 ~ 2003-02-22
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAND MACHINE RETAIL LTD

Previous name
NICOLE DANIELLE LIMITED - 2019-06-03
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Debtors
357,314 GBP2023-06-30
Cash at bank and in hand
900,000 GBP2023-06-30
Current Assets
1,257,314 GBP2023-06-30
Creditors
Current
1,242,978 GBP2023-06-30
7,301 GBP2022-06-30
Net Current Assets/Liabilities
14,336 GBP2023-06-30
-7,301 GBP2022-06-30
Total Assets Less Current Liabilities
14,336 GBP2023-06-30
-7,301 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
14,335 GBP2023-06-30
-7,302 GBP2022-06-30
Equity
14,336 GBP2023-06-30
-7,301 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
357,314 GBP2023-06-30
Corporation Tax Payable
Current
6,197 GBP2023-06-30
Other Creditors
Current
1,008,301 GBP2023-06-30
7,301 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,100 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30

  • BRAND MACHINE RETAIL LTD
    Info
    NICOLE DANIELLE LIMITED - 2019-06-03
    Registered number 03892723
    Centro 4 Mandela Street, London NW1 0DU
    Private Limited Company incorporated on 1999-12-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.