logo
explain how to read the page

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 9
  • 1
    Preece, Luke
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2005-10-30
    OF - Secretary → CIF 0
  • 2
    King, Deborah Lesley
    Individual (16 offsprings)
    Officer
    2006-08-15 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 3
    Cunningham, Susan Elizabeth
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2007-03-28
    OF - Director → CIF 0
  • 4
    Robertson, Douglas
    Individual (25 offsprings)
    Officer
    2005-10-30 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 5
    Cunningham, Andrew
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2008-07-17
    OF - Director → CIF 0
  • 6
    Cunningham, Peter
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Cunningham, Peter
    Individual (16 offsprings)
    Officer
    2006-04-18 ~ 2006-08-15
    OF - Secretary → CIF 0
    Mr Peter Cunningham
    Born in February 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Has significant influence or control → CIF 0
  • 7
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 8
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 9
    BRANDING SCIENCE GROUP LIMITED
    07908180
    D2 Dolphin House, Smugglers Way, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-06-11 ~ 2021-06-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRANDING SCIENCE (UK) LIMITED

Period: 2002-10-30 ~ now
Company number: 04576887
Registered name
BRANDING SCIENCE (UK) LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
98,107 GBP2024-12-31
117,075 GBP2023-12-31
Fixed Assets - Investments
2,855 GBP2024-12-31
2,855 GBP2023-12-31
Fixed Assets
100,962 GBP2024-12-31
119,930 GBP2023-12-31
Debtors
23,509,642 GBP2024-12-31
22,054,441 GBP2023-12-31
Cash at bank and in hand
1,429,977 GBP2024-12-31
454,773 GBP2023-12-31
Current Assets
24,939,619 GBP2024-12-31
22,509,214 GBP2023-12-31
Net Current Assets/Liabilities
983,563 GBP2024-12-31
52,880 GBP2023-12-31
Total Assets Less Current Liabilities
1,084,525 GBP2024-12-31
172,810 GBP2023-12-31
Net Assets/Liabilities
1,067,561 GBP2024-12-31
162,231 GBP2023-12-31
Equity
Called up share capital
680 GBP2024-12-31
680 GBP2023-12-31
Capital redemption reserve
170 GBP2024-12-31
170 GBP2023-12-31
Retained earnings (accumulated losses)
1,066,711 GBP2024-12-31
161,381 GBP2023-12-31
Equity
1,067,561 GBP2024-12-31
162,231 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
492,951 GBP2024-12-31
481,889 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
394,844 GBP2024-12-31
364,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
98,107 GBP2024-12-31
117,075 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,855 GBP2023-12-31
Investments in Group Undertakings
2,855 GBP2024-12-31
2,855 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,066,479 GBP2024-12-31
2,302,992 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,054,587 GBP2024-12-31
19,287,167 GBP2023-12-31
Other Debtors
Current
144,761 GBP2024-12-31
144,761 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
40,059 GBP2024-12-31
40,059 GBP2023-12-31
Prepayments/Accrued Income
Current
203,756 GBP2024-12-31
279,462 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
23,509,642 GBP2024-12-31
22,054,441 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,870,324 GBP2024-12-31
1,687,758 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,046,450 GBP2024-12-31
1,696,799 GBP2023-12-31
Amounts owed to group undertakings
Current
17,242,835 GBP2024-12-31
15,769,644 GBP2023-12-31
Other Taxation & Social Security Payable
Current
156,975 GBP2024-12-31
143,484 GBP2023-12-31
Other Creditors
Current
39,082 GBP2024-12-31
1,598 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,577,436 GBP2024-12-31
3,065,587 GBP2023-12-31
  • BRANDING SCIENCE (UK) LIMITED
    Info
    Registered number 04576887
    D2 Dolphin House, Smugglers Way, London SW18 1DE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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