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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 11
  • 1
    Johnson, Iain
    Director born in January 1966
    Individual (33 offsprings)
    Officer
    2008-08-08 ~ 2011-07-18
    OF - Director → CIF 0
  • 2
    Hill, Christopher John
    Copywiter born in August 1958
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Zdziebko, Zygmunt
    Design And Art Director born in August 1950
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2009-09-04
    OF - Director → CIF 0
  • 4
    Fawcett, Julie
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-08-08 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 5
    Riley, Fiona Louise
    Marketing born in May 1969
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Wilsher, Bryan Guy
    Chartered Accountant born in August 1953
    Individual (59 offsprings)
    Officer
    2008-08-08 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Mcwilliams, John Joseph
    Marketing born in January 1957
    Individual (4 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
    Mr John Joseph Mcwilliams
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Summers, Richard John
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Director → CIF 0
  • 10
    ACREDIA LIMITED
    - now 02820149
    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 (6 parents, 18 offsprings)
    Officer
    2011-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDPOOL LIMITED

Period: 2004-01-22 ~ 2021-11-16
Company number: 05022785
Registered name
BRANDPOOL LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    COAST MUSIC LIMITED
    08102395
    Suite 6b Great North Road, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.