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 3
  • 1
    Mcwilliams, John Joseph
    Marketing born in January 1957
    Individual (4 offsprings)
    Officer
    2004-01-22 ~ dissolved
    OF - Director → CIF 0
    Mr John Joseph Mcwilliams
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Hill, Christopher John
    Copywiter born in August 1958
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    ENTERPRISE FINANCE LIMITED - 2001-07-13
    CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
    SPEED 3538 LIMITED - 1993-06-29
    27, Barncroft Drive, Hempstead, Gillingham, Kent, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    85,684 GBP2023-08-31
    Officer
    2011-07-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wilsher, Bryan Guy
    Chartered Accountant born in August 1953
    Individual (24 offsprings)
    Officer
    2008-08-08 ~ 2011-07-18
    OF - Director → CIF 0
  • 2
    Zdziebko, Zygmunt
    Design And Art Director born in August 1950
    Individual
    Officer
    2005-09-12 ~ 2009-09-04
    OF - Director → CIF 0
  • 3
    Summers, Richard John
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 4
    Fawcett, Julie
    Company Secretary
    Individual
    Officer
    2008-08-08 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 5
    Johnson, Iain
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2008-08-08 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Riley, Fiona Louise
    Marketing born in May 1969
    Individual
    Officer
    2004-01-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANDPOOL LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,708 GBP2019-05-31
3,317 GBP2018-05-31
Current Assets
660,804 GBP2019-05-31
654,964 GBP2018-05-31
Creditors
Current
-297,762 GBP2019-05-31
-271,668 GBP2018-05-31
Net Current Assets/Liabilities
363,042 GBP2019-05-31
383,296 GBP2018-05-31
Total Assets Less Current Liabilities
364,750 GBP2019-05-31
386,613 GBP2018-05-31
Equity
364,750 GBP2019-05-31
386,613 GBP2018-05-31
Average Number of Employees
22018-06-01 ~ 2019-05-31
22017-06-01 ~ 2018-05-31

Related profiles found in government register
  • BRANDPOOL LIMITED
    Info
    Registered number 05022785
    27 Barncroft Drive, Hempstead, Gillingham ME7 3TJ
    Private Limited Company incorporated on 2004-01-22 and dissolved on 2021-11-16 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • BRANDPOOL LIMITED
    S
    Registered number 05022785
    27, Barncroft Drive, Hempstead, Gillingham, England, ME7 3TJ
    Private Company Limited By Sgares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 6b Great North Road, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -432,865 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.