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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Currie, Jonathan Stephen
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2001-07-25 ~ 2001-09-24
    OF - Director → CIF 0
  • 2
    Beattie, Thomas Scott
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Bahnsen, Jason
    Born in January 1962
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 4
    Straker Smith, Richard David
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2004-07-14 ~ 2013-06-04
    OF - Director → CIF 0
  • 5
    Cazalet, Andrew Mark Lauriston
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 6
    Griffith, Neal Thomas
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2014-06-25 ~ 2021-01-11
    OF - Director → CIF 0
  • 7
    Kendall, Michael
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2011-06-20
    OF - Director → CIF 0
  • 8
    Stansfield, Oliver William
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2009-10-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Fox Davies, Daniel
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2001-09-24 ~ 2010-07-31
    OF - Director → CIF 0
    Fox-davies, Daniel George
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2010-11-03 ~ 2011-04-01
    OF - Director → CIF 0
    Fox Davies, Daniel
    Individual (10 offsprings)
    Officer
    2005-09-09 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 10
    Fox Davies, Fiona
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 11
    Sutherland, Harry
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Bolton, Neil
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2008-12-05
    OF - Director → CIF 0
  • 13
    Saint, Barry Howard
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2012-07-05
    OF - Director → CIF 0
  • 14
    Morley Kirk, Jonathan Charles Rowell
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2003-10-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Holman, Stuart Graham
    Individual (16 offsprings)
    Officer
    2001-07-25 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 16
    Fox Davies, Richard
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 17
    Hehn, James
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2008-08-20
    OF - Secretary → CIF 0
    2009-06-26 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 18
    Hunt, Christopher John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 19
    Gawa, Jeannine
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 20
    Thompson, Richard Vernon
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ 2011-03-28
    OF - Director → CIF 0
  • 21
    Sieff, Elizabeth
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 22
    Hughes, Karl Alexander
    Born in March 1964
    Individual (23 offsprings)
    Officer
    2011-06-23 ~ 2022-08-03
    OF - Director → CIF 0
  • 23
    Dodd, Julian Hamilton
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Wooder, Moya
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 25
    FAIR LEAD ENTERPRISES LIMITED
    11153992
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    OPTIMA WORLDWIDE GROUP PLC
    - now 05391288 07871781... (more)
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    36, Spital Square, London, England
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRANDON HILL CAPITAL LIMITED

Period: 2015-01-26 ~ now
Company number: 04258441
Registered names
BRANDON HILL CAPITAL LIMITED - now 09253578
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64205 - Activities Of Financial Services Holding Companies
Brief company account
Turnover/Revenue
1,440,010 GBP2021-04-01 ~ 2022-03-31
2,284,981 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-487,646 GBP2021-04-01 ~ 2022-03-31
-295,464 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
952,364 GBP2021-04-01 ~ 2022-03-31
1,989,517 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,540,637 GBP2021-04-01 ~ 2022-03-31
-1,959,542 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-591,694 GBP2021-04-01 ~ 2022-03-31
152,480 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-04-01 ~ 2022-03-31
-993 GBP2020-04-01 ~ 2021-03-31
993 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,387,542 GBP2021-04-01 ~ 2022-03-31
3,120,047 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-1,387,542 GBP2021-04-01 ~ 2022-03-31
3,120,047 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
2,359 GBP2022-03-31
20,585 GBP2021-03-31
Fixed Assets - Investments
228,329 GBP2022-03-31
881,817 GBP2021-03-31
Fixed Assets
230,688 GBP2022-03-31
902,402 GBP2021-03-31
Debtors
2,245,169 GBP2022-03-31
2,178,151 GBP2021-03-31
Current assets - Investments
1,856,088 GBP2022-03-31
2,711,803 GBP2021-03-31
Cash at bank and in hand
46,409 GBP2022-03-31
93,935 GBP2021-03-31
Current Assets
4,147,666 GBP2022-03-31
4,983,889 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-297,522 GBP2022-03-31
Net Current Assets/Liabilities
3,850,144 GBP2022-03-31
4,480,972 GBP2021-03-31
Total Assets Less Current Liabilities
4,080,832 GBP2022-03-31
5,383,374 GBP2021-03-31
Net Assets/Liabilities
3,885,832 GBP2022-03-31
5,273,374 GBP2021-03-31
Equity
Called up share capital
173,099 GBP2022-03-31
173,099 GBP2021-03-31
173,099 GBP2020-03-31
Share premium
2,205,848 GBP2022-03-31
2,205,848 GBP2021-03-31
2,205,848 GBP2020-03-31
Retained earnings (accumulated losses)
1,506,885 GBP2022-03-31
2,894,427 GBP2021-03-31
-225,620 GBP2020-03-31
Equity
3,885,832 GBP2022-03-31
5,273,374 GBP2021-03-31
2,153,327 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,387,542 GBP2021-04-01 ~ 2022-03-31
3,120,047 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
787 GBP2021-04-01 ~ 2022-03-31
1,000 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
39,983 GBP2021-04-01 ~ 2022-03-31
40,629 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
72021-04-01 ~ 2022-03-31
82020-04-01 ~ 2021-03-31
Social Security Costs
109,682 GBP2021-04-01 ~ 2022-03-31
112,003 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,342 GBP2021-04-01 ~ 2022-03-31
9,240 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
982,955 GBP2021-04-01 ~ 2022-03-31
1,112,172 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
405,196 GBP2021-04-01 ~ 2022-03-31
498,764 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,146 GBP2022-03-31
0 GBP2021-03-31
Motor vehicles
0 GBP2022-03-31
21,585 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
3,146 GBP2022-03-31
21,585 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-21,585 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-21,585 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
787 GBP2022-03-31
0 GBP2021-03-31
Motor vehicles
0 GBP2022-03-31
1,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
787 GBP2022-03-31
1,000 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
787 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
787 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-1,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
2,359 GBP2022-03-31
0 GBP2021-03-31
Motor vehicles
0 GBP2022-03-31
20,585 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
10,188 GBP2022-03-31
220,915 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
10,727 GBP2022-03-31
28,734 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
871,971 GBP2022-03-31
856,011 GBP2021-03-31
Other Debtors
Current
1,352,283 GBP2022-03-31
1,058,991 GBP2021-03-31
Prepayments/Accrued Income
Current
0 GBP2022-03-31
13,500 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
2,245,169 GBP2022-03-31
Amounts falling due within one year, Current
2,178,151 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
22,479 GBP2022-03-31
0 GBP2021-03-31
Trade Creditors/Trade Payables
Current
28,609 GBP2022-03-31
14,787 GBP2021-03-31
Other Taxation & Social Security Payable
Current
167,266 GBP2022-03-31
205,561 GBP2021-03-31
Other Creditors
Current
67,968 GBP2022-03-31
0 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
11,200 GBP2022-03-31
282,569 GBP2021-03-31
Creditors
Current
297,522 GBP2022-03-31
502,917 GBP2021-03-31
Bank Overdrafts
22,479 GBP2022-03-31
-22,479 GBP2022-03-31
0 GBP2021-03-31
Total Borrowings
Current
22,479 GBP2022-03-31
0 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2022-03-31
12,000 GBP2021-03-31
Between two and five year
7,529 GBP2022-03-31
19,529 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,529 GBP2022-03-31
31,529 GBP2021-03-31
Related profiles found in government register
  • BRANDON HILL CAPITAL LIMITED
    Info
    FOX-DAVIES CAPITAL LIMITED - 2015-01-26
    Registered number 04258441
    Falmouth Marina, North Parade, Falmouth TR11 2TD
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • BRANDON HILL CAPITAL LIMITED
    S
    Registered number 4258441
    1, Tudor Street, London, England, EC4Y 0AH
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRANDON HILL CAPITAL NOMINEES LIMITED
    - now 06445735
    FOX-DAVIES CAPITAL NOMINEES LIMITED
    - 2017-11-29 06445735
    Acre House, 11/15 William Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FORTIER CAP LIMITED
    - now 09253578
    BRANDON HILL CAPITAL LIMITED - 2015-01-26
    FORTIER CAP LIMITED - 2015-01-06
    FD CAP LTD - 2014-11-27
    5th Floor 1 Tudor Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    FORTIER CAPITAL LIMITED
    - now 09253704
    FD CAPITAL LTD - 2014-11-27
    5th Floor 1 Tudor Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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