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 6
  • 1
    Ongley, Jeremy Christopher
    Marketing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Iain Stewart
    Company Director born in March 1987
    Individual (11 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Cockerill, Gavin Graham
    Company Director born in September 1978
    Individual (25 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Lightfoot, Richard Alan
    Company Director born in March 1972
    Individual (25 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
    Lightfoot, Richard Alan
    Individual (25 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hainsworth, Guy Benjamin
    Operations Manager born in November 1975
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
  • 6
    GRAFENIA PLC - 2023-10-16
    PRINTING.COM PLC - 2013-07-19
    HALLCO 442 PLC - 2000-07-04
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Bean, Robert Malcolm
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-11-13
    OF - Director → CIF 0
  • 2
    Armitage, James Edward Dickson
    Company Director born in March 1969
    Individual
    Officer
    2002-04-04 ~ 2003-03-10
    OF - Director → CIF 0
  • 3
    Button, Matthew Thomas Granville
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2002-04-04 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    Collins, Kelvyn
    Brand Director born in April 1958
    Individual
    Officer
    2002-04-04 ~ 2004-01-15
    OF - Director → CIF 0
  • 5
    Rawlins, Richard
    Director New Media born in November 1968
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Cramphorn, Mark
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2001-03-12 ~ 2003-11-13
    OF - Director → CIF 0
    Cramphorn, Mark
    Director
    Individual (8 offsprings)
    Officer
    2001-03-12 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 7
    Russell, Stefan
    Creative Director born in May 1962
    Individual
    Officer
    2008-12-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Hainsworth, Adam Lawrence John
    Management Consultant born in June 1972
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2024-05-30
    OF - Director → CIF 0
    Hainsworth, Adam Lawrence John
    Management Consultant
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2024-05-30
    OF - Secretary → CIF 0
    Mr Adam Lawrence John Hainsworth
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mr Guy Benjamin Hainsworth
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2001-03-12 ~ 2002-04-04
    PE - Director → CIF 0
  • 11
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BE THE BRAND EXPERIENCE LIMITED

Previous name
TWAIN TOWERS LIMITED - 2002-05-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
228,747 GBP2024-03-31
182,573 GBP2023-03-31
Debtors
206,223 GBP2024-03-31
157,751 GBP2023-03-31
Cash at bank and in hand
693,181 GBP2024-03-31
419,840 GBP2023-03-31
Current Assets
899,404 GBP2024-03-31
577,591 GBP2023-03-31
Net Current Assets/Liabilities
256,407 GBP2024-03-31
252,297 GBP2023-03-31
Total Assets Less Current Liabilities
485,154 GBP2024-03-31
434,870 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
485,054 GBP2024-03-31
434,770 GBP2023-03-31
Equity
485,154 GBP2024-03-31
434,870 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,118,114 GBP2024-03-31
1,893,375 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,889,367 GBP2024-03-31
1,710,802 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
178,565 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
228,747 GBP2024-03-31
182,573 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
160,867 GBP2024-03-31
136,622 GBP2023-03-31
Other Debtors
Amounts falling due within one year
45,356 GBP2024-03-31
21,129 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
206,223 GBP2024-03-31
157,751 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,803 GBP2024-03-31
7,882 GBP2023-03-31
Corporation Tax Payable
Current
149,910 GBP2024-03-31
95,289 GBP2023-03-31
Other Taxation & Social Security Payable
Current
219,923 GBP2024-03-31
73,570 GBP2023-03-31
Other Creditors
Current
258,361 GBP2024-03-31
148,553 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,235 GBP2024-03-31
25,110 GBP2023-03-31

Related profiles found in government register
  • BE THE BRAND EXPERIENCE LIMITED
    Info
    TWAIN TOWERS LIMITED - 2002-05-03
    Registered number 04177329
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2001-03-12 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BE THE BRAND EXPERIENCE LIMITED
    S
    Registered number 4177329
    Culford House, Orsman Road, 1-7 Orsman Road Unit 5, London, England, N1 5RA
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.