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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
Active 4
  • 1
    Tatum, Melinda Louise
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Iqbal, Amjad
    Born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Winson, Peter
    Born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-28 ~ 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
Ceased 7
  • 1
    Brand, Alison Jane
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2023-03-28
    OF - Director → CIF 0
    Brand, Alison Jane
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2023-03-28
    OF - Secretary → CIF 0
    Miss Alison Jane Brand
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-28 ~ 2023-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Vincent, Keith James
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 3
    Brand, Jonathan Charles
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2007-12-02
    OF - Director → CIF 0
  • 4
    Adams, Paul Nicholas
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Waine, Ian Michael
    Solicitor born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2005-04-21
    OF - Director → CIF 0
  • 6
    Brand, Graham John Charles
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2021-03-06
    OF - Director → CIF 0
    Mr Graham John Charles Brand
    Born in June 1946
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-03-06
    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
  • 7
    Mrs Stephanie Brand
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-06 ~ 2023-03-28
    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
parent relation
Company in focus

JACK BRAND HOLDINGS LIMITED

Previous name
PRETTY 1060 LIMITED - 2005-05-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
263,280 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
263,280 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
263,280 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,738,915 GBP2024-09-30
4,738,915 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,766,308 GBP2023-09-30
Net Current Assets/Liabilities
-3,766,308 GBP2024-09-30
-3,766,308 GBP2023-09-30
Total Assets Less Current Liabilities
972,607 GBP2024-09-30
972,607 GBP2023-09-30
Equity
Called up share capital
1,333 GBP2024-09-30
1,333 GBP2023-09-30
1,333 GBP2022-09-30
Retained earnings (accumulated losses)
971,274 GBP2024-09-30
971,274 GBP2023-09-30
971,274 GBP2022-09-30
Equity
972,607 GBP2024-09-30
972,607 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
263,280 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-263,280 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
3,766,308 GBP2024-09-30
3,766,308 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,332 shares2024-09-30
133,332 shares2023-09-30
Related profiles found in government register
  • JACK BRAND HOLDINGS LIMITED
    Info
    PRETTY 1060 LIMITED - 2005-05-20
    Registered number 05403200
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • JACK BRAND HOLDINGS LIMITED
    S
    Registered number 05403200
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VICTOR POULTRY LIMITED - 1989-04-27
    TAMESTROLL LIMITED - 1986-08-11
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,311,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.