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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
Active 3
  • 1
    Wilkins, Gregory John
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Stephen Wayne
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Moore, Oliver Richard
    Champagne Broker born in January 1953
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Nathan, Steven
    Managing Director born in May 1962
    Individual
    Officer
    2015-06-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Salters, Karen
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2015-03-18 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Richmond, Arthur William
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2015-03-18 ~ 2023-10-26
    OF - Director → CIF 0
  • 5
    Wilkins, Gregory John
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2013-03-20
    OF - Secretary → CIF 0
    Greg Wilkins
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2020-09-21 ~ 2023-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Howard, Richard Michael
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    2010-04-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 7
    Lane, Anthony Amory
    Creative Director born in June 1961
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Barton, Stephen
    Wine Consultant born in August 1968
    Individual (7 offsprings)
    Officer
    2001-04-06 ~ 2013-12-24
    OF - Director → CIF 0
    Barton, Stephen
    Wine Consultant
    Individual (7 offsprings)
    Officer
    2001-04-06 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 9
    Gous, Catharina (carina)
    Business Director: Wines born in November 1963
    Individual
    Officer
    2011-05-14 ~ 2015-10-05
    OF - Director → CIF 0
  • 10
    Stephen Wayne Rosser
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2020-09-21 ~ 2023-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Thornton, Fraser John
    Sales Director born in July 1969
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Temple House, 34-36 High Street, Sevenoaks, Kent
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,049 GBP2024-12-31
    Officer
    2001-06-11 ~ 2005-02-16
    PE - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Director → CIF 0
  • 14
    SHS GROUP LIMITED - now
    S.H.S. DISTRIBUTORS LIMITED - 2000-01-01
    Shs House, Airport Road West, Belfast, Northern Ireland
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Secretary → CIF 0
  • 16
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2005-02-16 ~ 2012-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAND PHOENIX LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment
21,923 GBP2023-09-30
24,502 GBP2022-09-30
Fixed Assets - Investments
65 GBP2023-09-30
65 GBP2022-09-30
Fixed Assets
21,988 GBP2023-09-30
24,567 GBP2022-09-30
Total Inventories
283,293 GBP2023-09-30
284,317 GBP2022-09-30
Debtors
Current
896,049 GBP2023-09-30
987,929 GBP2022-09-30
Cash at bank and in hand
239,032 GBP2023-09-30
183,437 GBP2022-09-30
Current Assets
1,418,374 GBP2023-09-30
1,455,683 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,397,797 GBP2023-09-30
Net Current Assets/Liabilities
-979,423 GBP2023-09-30
-995,187 GBP2022-09-30
Total Assets Less Current Liabilities
-957,435 GBP2023-09-30
-970,620 GBP2022-09-30
Net Assets/Liabilities
-957,435 GBP2023-09-30
-970,620 GBP2022-09-30
Equity
Called up share capital
1,800 GBP2023-09-30
1,800 GBP2022-09-30
Capital redemption reserve
375 GBP2023-09-30
375 GBP2022-09-30
Retained earnings (accumulated losses)
-959,610 GBP2023-09-30
-972,795 GBP2022-09-30
Equity
-957,435 GBP2023-09-30
-970,620 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,792 GBP2023-09-30
25,792 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,290 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,869 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
21,923 GBP2023-09-30
24,502 GBP2022-09-30
Raw materials and consumables
93,864 GBP2022-09-30
Finished Goods/Goods for Resale
283,293 GBP2023-09-30
190,453 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
596,174 GBP2023-09-30
934,461 GBP2022-09-30
Other Debtors
Current
24,325 GBP2023-09-30
36,518 GBP2022-09-30
Prepayments/Accrued Income
Current
275,550 GBP2023-09-30
16,950 GBP2022-09-30
Bank Overdrafts
-368,362 GBP2023-09-30
-228,419 GBP2022-09-30
Cash and Cash Equivalents
-129,330 GBP2023-09-30
-44,982 GBP2022-09-30
Bank Overdrafts
Current
368,362 GBP2023-09-30
228,419 GBP2022-09-30
Trade Creditors/Trade Payables
Current
924,775 GBP2023-09-30
733,173 GBP2022-09-30
Corporation Tax Payable
Current
5,333 GBP2023-09-30
Taxation/Social Security Payable
Current
14,699 GBP2023-09-30
11,828 GBP2022-09-30
Other Creditors
Current
1,009,570 GBP2023-09-30
1,002,549 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
75,058 GBP2023-09-30
474,901 GBP2022-09-30
Creditors
Current
2,397,797 GBP2023-09-30
2,450,870 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2023-09-30
1,800 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BRAND PHOENIX LIMITED
    Info
    Registered number 04195741
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BRAND PHOENIX LIMITED
    S
    Registered number 4195741
    Shakespeare House, Lavender Hill, London, England, SW11 5TG
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1a Park Lawn Road, Park Lawn Road, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.