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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 7
  • 1
    Perry, Gloria Janette
    Accountant
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 2
    Clark, David Nicholas
    Individual (10 offsprings)
    Officer
    2010-10-07 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 3
    Djanogly, Michael Simon
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2010-06-25 ~ 2010-10-07
    OF - Director → CIF 0
    Djanogly, Michael Simon
    Director
    Individual (9 offsprings)
    Officer
    2002-01-25 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 4
    Alexander, William Duncan, Mr.
    Executive Manager born in May 1954
    Individual (27 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
    Alexander, William Duncan, Mr.
    Manager born in May 1954
    Individual (27 offsprings)
    2001-02-26 ~ 2010-06-25
    OF - Director → CIF 0
    Alexander, William Duncan
    Individual (27 offsprings)
    Officer
    2010-06-25 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 5
    FORMATION DIRECTOR LIMITED
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Dissolved Corporate (4 parents, 624 offsprings)
    Officer
    2001-02-21 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 6
    FORMATION SECRETARY LIMITED
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10 04104687 03454916... (more)
    376 Euston Road, London
    Dissolved Corporate (15 parents, 619 offsprings)
    Officer
    2001-02-21 ~ 2001-02-26
    OF - Nominee Secretary → CIF 0
  • 7
    MERCHANT FINANCE HOLDINGS LIMITED - now 02008781 03107456
    INTERNATIONAL MERCHANT FINANCE LIMITED
    - 2015-02-21
    CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22
    EDSACO TRADE FINANCE LIMITED - 1998-03-10
    C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24
    BENTON COMPANY FORMATIONS LIMITED - 1994-04-15
    CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
    Egyptian House, 170 Piccadilly, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAND CONTRACTS LIMITED

Period: 2011-11-23 ~ 2024-03-12
Company number: 04164440
Registered names
BRAND CONTRACTS LIMITED - Dissolved
BAYPORT OIL LIMITED - 2011-08-26
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-08-31
2 GBP2021-08-31
Net Assets/Liabilities
2 GBP2022-08-31
2 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
2 GBP2022-08-31
2 GBP2021-08-31

  • BRAND CONTRACTS LIMITED
    Info
    BAYPORT RESOURCES LIMITED - 2011-11-23
    BAYPORT OIL LIMITED - 2011-11-23
    BRAND INTERNATIONAL LIMITED - 2011-11-23
    Registered number 04164440
    2 Beacon End Courtyard London Road, Stanway, Colchester CO3 0NU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 and dissolved on 2024-03-12 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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