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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 4
  • 1
    Gittins, Andrew John
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gittins, Nicola Ann
    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
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-08-28 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-08-28 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAND42 LIMITED

Period: 2004-01-26 ~ now
Company number: 04519834 12532165... (more)
Registered names
BRAND42 LIMITED - now 12532165... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,498 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
3,498 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
126,115 GBP2025-03-31
126,803 GBP2024-03-31
Cash at bank and in hand
83,116 GBP2025-03-31
120,870 GBP2024-03-31
Current Assets
209,231 GBP2025-03-31
247,673 GBP2024-03-31
Creditors
Amounts falling due within one year
-211,178 GBP2025-03-31
-198,573 GBP2024-03-31
Net Current Assets/Liabilities
-1,947 GBP2025-03-31
49,100 GBP2024-03-31
Total Assets Less Current Liabilities
1,551 GBP2025-03-31
50,100 GBP2024-03-31
Net Assets/Liabilities
1,551 GBP2025-03-31
50,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,451 GBP2025-03-31
50,000 GBP2024-03-31
Equity
1,551 GBP2025-03-31
50,100 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
119,967 GBP2025-03-31
117,469 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,469 GBP2025-03-31
116,469 GBP2024-03-31

  • BRAND42 LIMITED
    Info
    SPROUT INNOVATION LIMITED - 2004-01-26
    HARDWARE DEVELOPMENTS LIMITED - 2004-01-26
    Registered number 04519834
    3 Morocco Street, London SE1 3HB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-28 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.