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
    Mckinnon, Fiona
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
    Ms Fiona Mckinnon
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wardell, Peter Timothy
    Entertainer born in October 1967
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ now
    OF - director → CIF 0
    Mr Peter Timothy Wardell
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mckinnon, Fiona
    Fund Raiser
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2015-06-01
    OF - secretary → CIF 0
  • 2
    Mead, Nigel James
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2006-10-19
    OF - secretary → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-03-11 ~ 2002-03-13
    PE - nominee-secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-03-11 ~ 2002-03-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRANDMAGIC LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
91 GBP2024-06-30
221 GBP2023-06-30
Current Assets
19,154 GBP2024-06-30
22,537 GBP2023-06-30
Creditors
Amounts falling due within one year
-11,908 GBP2024-06-30
-8,058 GBP2023-06-30
Net Current Assets/Liabilities
7,246 GBP2024-06-30
14,479 GBP2023-06-30
Total Assets Less Current Liabilities
7,337 GBP2024-06-30
14,700 GBP2023-06-30
Creditors
Amounts falling due after one year
-2,932 GBP2024-06-30
-5,597 GBP2023-06-30
Net Assets/Liabilities
4,405 GBP2024-06-30
9,103 GBP2023-06-30
Equity
4,405 GBP2024-06-30
9,103 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30

  • BRANDMAGIC LIMITED
    Info
    Registered number 04391625
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS
    Private Limited Company incorporated on 2002-03-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.