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 6
  • 1
    Williamson, Andrew William
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Essex, Robert Thomas Tickler
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Gilmore, Matthew John
    Individual (25 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Richards, Jamie Trevor
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Graeme Richard
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    CHERRYBECK LIMITED - 2007-11-30
    30 Park Street, Park Street, London, England
    Active Corporate (10 parents, 19 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 - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Coleman, John Michael
    Director born in October 1947
    Individual
    Officer
    2002-08-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Hamm, Garrick Lee
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 3
    Booker, Gary Anthony
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2015-06-24
    OF - Director → CIF 0
    Booker, Gary Anthony
    Director born in March 1960
    Individual (2 offsprings)
    2019-04-11 ~ 2022-06-30
    OF - Director → CIF 0
    Booker, Gary Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 4
    Knight, David Gordon
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Lavender, Carol
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Wright, Alan John
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Magermans, Wybe Gerardus Miranda
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Travis, Andrew John
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2015-03-16
    OF - Director → CIF 0
  • 9
    Marks, Raymond
    Accountant born in June 1948
    Individual
    Officer
    2002-08-21 ~ 2007-03-30
    OF - Director → CIF 0
    Marks, Raymond
    Accountant
    Individual
    Officer
    2002-08-21 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 10
    Bell, Patrick Charles
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Beadle, Richard Mark
    Director born in September 1967
    Individual
    Officer
    2002-08-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Allen, Jason Steven
    Director born in June 1969
    Individual
    Officer
    2012-01-03 ~ 2019-04-11
    OF - Director → CIF 0
  • 13
    Dawson, Colin Peter
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Alexander, Stuart
    Chartered Accountant born in June 1948
    Individual
    Officer
    2007-03-30 ~ 2008-06-30
    OF - Director → CIF 0
    Alexander, Stuart
    Chartered Accountant
    Individual
    Officer
    2007-03-30 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 15
    Saysell, Richard Geoffrey
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2002-06-18 ~ 2002-08-21
    PE - Director → CIF 0
    2002-06-18 ~ 2002-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BRANDED AGENCY GROUP LIMITED

Previous names
BRANDED LIMITED - 2023-04-03
MAGNET HARLEQUIN HOLDINGS LIMITED - 2019-04-11
MESNE LIMITED - 2002-09-05
Standard Industrial Classification
18130 - Pre-press And Pre-media Services

Related profiles found in government register
  • BRANDED AGENCY GROUP LIMITED
    Info
    BRANDED LIMITED - 2023-04-03
    MAGNET HARLEQUIN HOLDINGS LIMITED - 2019-04-11
    MESNE LIMITED - 2002-09-05
    Registered number 04463030
    2nd Floor 30 Park Street, London SE1 9EQ
    Private Limited Company incorporated on 2002-06-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • BRANDED LIMITED
    S
    Registered number 04463030
    Unit F, Tomo Estate, Packet Boat Lane, Uxbridge, Cowley, England, UB8 2JP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BRANDED LTD
    S
    Registered number 04463030
    30, Park Street, London, England, SE1 9EQ
    Private Limited Company in Uk Companies House, Uk
    CIF 2
  • WRITTLE HOLDINGS LIMITED
    S
    Registered number 04463030
    30, Park Street, London, England, SE1 9EQ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, 30 Park Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, 30 Park Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • INGLEBY (1884) LIMITED - 2020-09-16
    30 Park Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-04-08 ~ 2022-06-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.