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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 2
  • 1
    Catlin, Andrew Richard James
    Born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard James Catlin
    Born in August 1960
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    111,309 GBP2024-12-22
    Person with significant control
    icon of calendar 2017-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Birkenshaw, Jenny
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 2
    Mulingani, Ian Michael
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2023-06-27
    OF - Director → CIF 0
    Mulingani, Ian Michael
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2023-06-27
    OF - Secretary → CIF 0
    Mr Ian Michael Mulingani
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-03-05 ~ 2023-06-26
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carpenter, Michael Ian
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Michael Ian Carpenter
    Born in April 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-05 ~ 2018-07-16
    PE - Right to appoint or remove directorsCIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-03-05 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-03-05 ~ 2002-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BRAND EXPERIENCE COMPANY LIMITED

Previous name
THE DRIVING EXPERIENCE LIMITED - 2003-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-23 ~ 2024-12-22
02022-12-23 ~ 2023-12-22
Debtors
98,989 GBP2024-12-22
98,951 GBP2023-12-22
Cash at bank and in hand
31,142 GBP2024-12-22
750 GBP2023-12-22
Current Assets
130,131 GBP2024-12-22
99,701 GBP2023-12-22
Creditors
Current
24,162 GBP2024-12-22
Net Current Assets/Liabilities
105,969 GBP2024-12-22
99,701 GBP2023-12-22
Total Assets Less Current Liabilities
105,969 GBP2024-12-22
99,701 GBP2023-12-22
Equity
Called up share capital
99,001 GBP2024-12-22
99,001 GBP2023-12-22
Retained earnings (accumulated losses)
6,968 GBP2024-12-22
700 GBP2023-12-22
Equity
105,969 GBP2024-12-22
99,701 GBP2023-12-22
Amounts Owed by Group Undertakings
Current
98,989 GBP2024-12-22
98,902 GBP2023-12-22
Other Debtors
Current
49 GBP2023-12-22
Debtors
Amounts falling due within one year, Current
98,989 GBP2024-12-22
Current, Amounts falling due within one year
98,951 GBP2023-12-22
Amounts owed to group undertakings
Current
20,000 GBP2024-12-22
Other Taxation & Social Security Payable
Current
4,076 GBP2024-12-22
Accrued Liabilities/Deferred Income
Current
86 GBP2024-12-22

  • THE BRAND EXPERIENCE COMPANY LIMITED
    Info
    THE DRIVING EXPERIENCE LIMITED - 2003-02-25
    Registered number 04387599
    icon of address59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.