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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 7
  • 1
    Carpenter, Michael Ian
    Direct Marketing Consultant born in April 1944
    Individual (19 offsprings)
    Officer
    2003-02-26 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Michael Ian Carpenter
    Born in April 1944
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mulingani, Ian Michael
    Company Director born in May 1963
    Individual (25 offsprings)
    Officer
    2003-02-26 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Ian Michael Mulingani
    Born in May 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tarrant, Adam Matthew
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Drayton Charles Colston
    Direct Marketing Consultant born in August 1936
    Individual (8 offsprings)
    Officer
    2003-02-26 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Drayton Charles Colston Bird
    Born in August 1936
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Catlin, Andrew Richard James
    Born in August 1960
    Individual (18 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
    Catlin, Andrew Richard James
    Individual (18 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Richard James Catlin
    Born in August 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Director → CIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BRANDSCAPE GROUP LIMITED

Period: 2003-02-26 ~ now
Company number: 04679253
Registered name
THE BRANDSCAPE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-23 ~ 2024-12-22
02022-12-23 ~ 2023-12-22
Property, Plant & Equipment
2,230 GBP2024-12-22
3,228 GBP2023-12-22
Fixed Assets - Investments
299,002 GBP2024-12-22
299,002 GBP2023-12-22
Fixed Assets
301,232 GBP2024-12-22
302,230 GBP2023-12-22
Debtors
154,847 GBP2024-12-22
167,275 GBP2023-12-22
Cash at bank and in hand
13,397 GBP2024-12-22
9,019 GBP2023-12-22
Current Assets
168,244 GBP2024-12-22
176,294 GBP2023-12-22
Creditors
Current
358,167 GBP2024-12-22
376,074 GBP2023-12-22
Net Current Assets/Liabilities
-189,923 GBP2024-12-22
-199,780 GBP2023-12-22
Total Assets Less Current Liabilities
111,309 GBP2024-12-22
102,450 GBP2023-12-22
Net Assets/Liabilities
111,309 GBP2024-12-22
102,341 GBP2023-12-22
Equity
Called up share capital
100,000 GBP2024-12-22
100,000 GBP2023-12-22
Retained earnings (accumulated losses)
11,309 GBP2024-12-22
2,341 GBP2023-12-22
Equity
111,309 GBP2024-12-22
102,341 GBP2023-12-22
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,779 GBP2023-12-22
Motor vehicles
82,801 GBP2023-12-22
Property, Plant & Equipment - Gross Cost
85,580 GBP2023-12-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,659 GBP2024-12-22
2,364 GBP2023-12-22
Motor vehicles
80,691 GBP2024-12-22
79,988 GBP2023-12-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,350 GBP2024-12-22
82,352 GBP2023-12-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
295 GBP2023-12-23 ~ 2024-12-22
Motor vehicles
703 GBP2023-12-23 ~ 2024-12-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
998 GBP2023-12-23 ~ 2024-12-22
Property, Plant & Equipment
Furniture and fittings
120 GBP2024-12-22
415 GBP2023-12-22
Motor vehicles
2,110 GBP2024-12-22
2,813 GBP2023-12-22
Other Investments Other Than Loans
Cost valuation
299,002 GBP2023-12-22
Other Investments Other Than Loans
299,002 GBP2024-12-22
299,002 GBP2023-12-22
Amounts Owed by Group Undertakings
Current
149,418 GBP2024-12-22
110,318 GBP2023-12-22
Other Debtors
Current
51,848 GBP2023-12-22
Prepayments
Current
5,429 GBP2024-12-22
5,109 GBP2023-12-22
Debtors
Amounts falling due within one year, Current
154,847 GBP2024-12-22
Current, Amounts falling due within one year
167,275 GBP2023-12-22
Trade Creditors/Trade Payables
Current
1,805 GBP2024-12-22
5,018 GBP2023-12-22
Amounts owed to group undertakings
Current
303,117 GBP2024-12-22
259,999 GBP2023-12-22
Other Taxation & Social Security Payable
Current
-2,515 GBP2024-12-22
46,714 GBP2023-12-22
Other Creditors
Current
50,305 GBP2024-12-22
60,005 GBP2023-12-22
Accrued Liabilities/Deferred Income
Current
5,455 GBP2024-12-22
4,338 GBP2023-12-22

Related profiles found in government register
  • THE BRANDSCAPE GROUP LIMITED
    Info
    Registered number 04679253
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • THE BRANDSCAPE GROUP LIMITED
    S
    Registered number 04679253
    13 Hanover Square, Mayfair, London, England, W1S 1HN
    Limited Company in West Midlands, England
    CIF 1
  • THE BRANDSCAPE GROUP LIMITED
    S
    Registered number 04679253
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B 31P
    Limited Company in West Midlands, Not Specified/Other
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRANDSCAPE LIMITED
    03413518
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BROOKLANDS DRIVING EXPERIENCES LIMITED
    - now 05216166
    BROOKLANDS CIRCUIT LIMITED - 2005-01-25
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-27 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    DRIVE THE FUTURE LIMITED
    07137375
    59-61 Charlotte Stret St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    OFF ROAD DRIVER LIMITED
    11683471
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THE BRAND EXPERIENCE COMPANY LIMITED
    - now 04387599
    THE DRIVING EXPERIENCE LIMITED - 2003-02-25
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.