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 1
Ceased 6
  • 1
    Olczak, Wojciech Jan
    Co Director born in June 1966
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    Hady, Maciej
    Company Secretary
    Individual
    Officer
    2005-10-18 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 3
    Kuok, Bernard Meng Wah, Mr.
    Businessman born in November 1961
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ 2016-05-14
    OF - Director → CIF 0
  • 4
    Chapman, Philip
    Co Director
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-01-15 ~ 2001-01-15
    PE - Nominee Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-01-15 ~ 2001-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAND DISTRIBUTION AND DEVELOPMENT LIMITED

Previous name
DENBY BUILDING LIMITED - 2001-03-30
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
5,142 GBP2014-12-31
Debtors
15,100 GBP2015-12-31
16,867 GBP2014-12-31
Cash at bank and in hand
6,243 GBP2014-12-31
Current Assets
15,100 GBP2015-12-31
28,252 GBP2014-12-31
Current liabilities
-4,824 GBP2015-12-31
-4,736 GBP2014-12-31
Net Current Assets/Liabilities
10,276 GBP2015-12-31
23,516 GBP2014-12-31
Total Assets Less Current Liabilities
10,276 GBP2015-12-31
23,516 GBP2014-12-31
Net assets/liabilities including pension asset/liability
10,276 GBP2015-12-31
23,516 GBP2014-12-31
Called-up share capital
200,000 GBP2015-12-31
200,000 GBP2014-12-31
Retained earnings
-189,724 GBP2015-12-31
-176,484 GBP2014-12-31
Shareholder's fund
10,276 GBP2015-12-31
23,516 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
200,000 GBP2015-12-31
200,000 GBP2014-12-31

  • BRAND DISTRIBUTION AND DEVELOPMENT LIMITED
    Info
    DENBY BUILDING LIMITED - 2001-03-30
    Registered number 04141122
    Unit 33 Cumberland Business Park 17 Cumberland Avenue, Park Royal, London NW10 7RT
    Private Limited Company incorporated on 2001-01-15 and dissolved on 2016-11-15 (15 years 10 months). The company status is Dissolved.
    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.