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
    Gittins, Nicola Ann
    Marketing Consultant born in June 1968
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Gittins, Nicola Ann
    Individual (1 offspring)
    Officer
    2002-08-28 ~ now
    OF - Secretary → CIF 0
    Ms Nicola Ann Gittins
    Born in June 1968
    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
  • 2
    Gittins, Andrew John
    Design Consultant born in August 1968
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
    Mr Andrew John Gittins
    Born in August 1968
    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
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-08-28 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-08-28 ~ 2002-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAND42 LIMITED

Previous names
SPROUT INNOVATION LIMITED - 2004-01-26
HARDWARE DEVELOPMENTS LIMITED - 2002-12-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
126,803 GBP2024-03-31
174,782 GBP2023-03-31
Cash at bank and in hand
120,870 GBP2024-03-31
65,671 GBP2023-03-31
Current Assets
247,673 GBP2024-03-31
240,453 GBP2023-03-31
Creditors
Amounts falling due within one year
-198,573 GBP2024-03-31
-209,856 GBP2023-03-31
Net Current Assets/Liabilities
49,100 GBP2024-03-31
30,597 GBP2023-03-31
Total Assets Less Current Liabilities
50,100 GBP2024-03-31
31,597 GBP2023-03-31
Net Assets/Liabilities
50,100 GBP2024-03-31
31,597 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
50,000 GBP2024-03-31
31,497 GBP2023-03-31
Equity
50,100 GBP2024-03-31
31,597 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
117,469 GBP2024-03-31
117,469 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,469 GBP2024-03-31
116,469 GBP2023-03-31

  • BRAND42 LIMITED
    Info
    SPROUT INNOVATION LIMITED - 2004-01-26
    HARDWARE DEVELOPMENTS LIMITED - 2002-12-16
    Registered number 04519834
    3 Morocco Street, London SE1 3HB
    Private Limited Company incorporated on 2002-08-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.