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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 9
  • 1
    Kellerhuis, Henderikus Gerhardus
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Sally Ann
    Individual (223 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bainsfair, Paul Jeffrey
    Born in January 1953
    Individual (29 offsprings)
    Officer
    2002-06-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Richardson Smith, Philippa Frances
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2002-06-10 ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Smith, Gary John
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Sandra Mary
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2002-05-30 ~ 2002-06-10
    OF - Director → CIF 0
  • 8
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    2002-05-30 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2002-05-30 ~ 2002-06-10
    OF - Director → CIF 0
parent relation
Company in focus

BRAND ARCHITECTURE INTERNATIONAL LIMITED

Period: 2002-05-30 ~ 2012-02-21
Company number: 04451138
Registered name
BRAND ARCHITECTURE INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
7440 - Advertising

  • BRAND ARCHITECTURE INTERNATIONAL LIMITED
    Info
    Registered number 04451138
    239 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 and dissolved on 2012-02-21 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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