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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 10
  • 1
    Munro, Ross Francis
    Company Manager born in July 1957
    Individual (4 offsprings)
    Officer
    2002-11-04 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Aynsley, Martin Arthur
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Aynsley, Patricia Ann
    Operations Manager born in February 1957
    Individual (5 offsprings)
    Officer
    2008-09-29 ~ 2019-11-06
    OF - Director → CIF 0
    Aynsley, Patricia Ann
    Director born in February 1957
    Individual (5 offsprings)
    2020-03-04 ~ 2022-10-11
    OF - Director → CIF 0
    Mrs Patricia Aynsley
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-06-29 ~ 2019-11-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    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 directors → CIF 0
  • 4
    Charlton, Richard Wingate Edward
    Non Executive Director born in May 1948
    Individual (11 offsprings)
    Officer
    2002-11-04 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2002-07-19 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2002-06-28 ~ 2002-07-19
    OF - Nominee Director → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-06-28 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 8
    CARRINGTON-MAY LIMITED
    05110857
    31, Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 73 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    BRANDCO HOLDINGS LIMITED
    - now 06573692
    VRL SOURCING LTD - 2016-02-08
    BRANDCO HOLDINGS LIMITED
    - 2015-07-28
    SECKLOE 394 LIMITED - 2008-09-18
    31, Walker Avenue, Wolverton Mill, Milton Keynes, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2002-07-19 ~ 2002-11-04
    OF - Director → CIF 0
parent relation
Company in focus

BRANDCO MANAGEMENT LIMITED

Period: 2002-10-10 ~ now
Company number: 04472309
Registered names
BRANDCO MANAGEMENT LIMITED - now
SECKLOE 119 LIMITED - 2002-10-10 04457191... (more)
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
3 GBP2024-12-31
32 GBP2023-12-31
Total Inventories
193,340 GBP2024-12-31
209,895 GBP2023-12-31
Debtors
202,200 GBP2024-12-31
213,946 GBP2023-12-31
Cash at bank and in hand
576 GBP2024-12-31
26 GBP2023-12-31
Current Assets
396,116 GBP2024-12-31
423,867 GBP2023-12-31
Creditors
Current
275,637 GBP2024-12-31
263,977 GBP2023-12-31
Net Current Assets/Liabilities
120,479 GBP2024-12-31
159,890 GBP2023-12-31
Total Assets Less Current Liabilities
120,482 GBP2024-12-31
159,922 GBP2023-12-31
Creditors
Non-current
105,534 GBP2024-12-31
130,547 GBP2023-12-31
Net Assets/Liabilities
14,948 GBP2024-12-31
29,375 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
13,948 GBP2024-12-31
28,375 GBP2023-12-31
Equity
14,948 GBP2024-12-31
29,375 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,051 GBP2023-12-31
Computers
34,481 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,048 GBP2024-12-31
2,048 GBP2023-12-31
Computers
34,481 GBP2024-12-31
34,452 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,529 GBP2024-12-31
36,500 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
29 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3 GBP2024-12-31
3 GBP2023-12-31
Computers
29 GBP2023-12-31
  • BRANDCO MANAGEMENT LIMITED
    Info
    SECKLOE 119 LIMITED - 2002-10-10
    Registered number 04472309
    31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire MK12 5TW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 March 2026 and licensed under the Open Government Licence v3.0.