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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Guthrie-brown, Stuart
    General Counsel born in April 1948
    Individual (114 offsprings)
    Officer
    2005-12-21 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Spence, Robert John
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Victoria Louise
    Born in December 1990
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2025-12-03
    OF - Director → CIF 0
  • 4
    Hinkley, John Peter
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Plows, Jonathan Lee
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Judd, Emma Clare
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Brodie, Scott Rodier
    Senior External Affairs Manager born in December 1985
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2018-07-17
    OF - Director → CIF 0
  • 8
    Allana, Huma
    Solicitor born in November 1975
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ 2023-03-09
    OF - Director → CIF 0
  • 9
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (48 offsprings)
    Officer
    2008-10-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 10
    Bearfoot, Mark Ronald
    Senior Trade Mark Paralegal born in June 1981
    Individual (6 offsprings)
    Officer
    2012-02-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Young, Victoria Caroline
    Managing Director Europe born in March 1978
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2020-09-28
    OF - Director → CIF 0
  • 12
    Steele, Arran Spencer
    Senior Commercial Manager born in January 1975
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-09-14
    OF - Director → CIF 0
  • 13
    Cooper, Lucy
    Lawyer born in December 1984
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2024-03-27
    OF - Director → CIF 0
  • 14
    Carden, Caroline Victoria Alice
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Campetti, Elizabeth Anne
    Legal Director born in September 1979
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2024-09-11
    OF - Director → CIF 0
  • 16
    Mackay, Alastair Ross
    Lawyer born in January 1979
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2018-07-04
    OF - Director → CIF 0
  • 17
    Maclean, Helen Marie
    Sales Controller born in September 1984
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2022-12-07
    OF - Director → CIF 0
  • 18
    Bebbington, John Henry
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2012-02-08
    OF - Director → CIF 0
  • 19
    Craigie, Neill James
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 20
    Field, Yuanita Onyango
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Jonathan Stephen Samuel
    Born in August 1982
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 22
    Anugwom, Onyeka
    Commercial Director born in April 1983
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2024-12-04
    OF - Director → CIF 0
  • 23
    Wang, Jane
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 24
    Bokor-ingram, Sarah Jayne
    Born in January 1968
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 25
    Reynolds, Tom
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Secretary → CIF 0
  • 26
    Noble, John Alexander
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 27
    Gelderd, Lee Graham
    Managing Director born in January 1974
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ 2025-03-04
    OF - Director → CIF 0
  • 28
    Dowling, Allison
    Public Relations born in April 1972
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2016-11-28
    OF - Director → CIF 0
  • 29
    Brown, Simon
    General Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ 2021-03-02
    OF - Director → CIF 0
  • 30
    Redpath, Andrew James
    Company Director born in March 1939
    Individual (14 offsprings)
    Officer
    2006-01-24 ~ 2006-06-13
    OF - Director → CIF 0
  • 31
    Waller, Rachel Clare
    Sales Director born in July 1988
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 32
    Jones, Naomi Leila
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 33
    Dawson, Nick James
    Sales Director born in August 1978
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-03-09
    OF - Director → CIF 0
  • 34
    Harper, Kevin Edward
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ 2026-03-11
    OF - Director → CIF 0
  • 35
    Roberts, Mark Norman
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 36
    Andrews, Benjamin Philip
    General Manager born in November 1980
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ 2018-09-06
    OF - Director → CIF 0
  • 37
    Johnston, Walter Paul
    Chartered Patent Agent born in April 1947
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2011-09-06
    OF - Director → CIF 0
  • 38
    Cronin, Patrick Thomas
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 39
    Blackwood, Olivia Louise
    Lawyer born in April 1984
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2024-09-11
    OF - Director → CIF 0
  • 40
    Van Reesch, Paul Christiaan
    Lawyer born in February 1976
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 41
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (43 offsprings)
    Officer
    2005-12-21 ~ 2008-10-01
    OF - Director → CIF 0
    2012-02-08 ~ 2021-03-02
    OF - Director → CIF 0
  • 42
    Barr, William Robin Graham
    Company Chairman born in February 1938
    Individual (13 offsprings)
    Officer
    2005-12-21 ~ 2008-02-06
    OF - Director → CIF 0
parent relation
Company in focus

THE BRANDS GROUP LIMITED

Period: 2005-12-21 ~ now
Company number: 05660494
Registered name
THE BRANDS GROUP LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Administrative Expenses
-394,047 GBP2024-11-01 ~ 2025-10-31
-399,071 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
4,265 GBP2024-11-01 ~ 2025-10-31
4,037 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
-19,684 GBP2024-11-01 ~ 2025-10-31
-56,123 GBP2023-11-01 ~ 2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,951 GBP2024-11-01 ~ 2025-10-31
-1,490 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-22,635 GBP2024-11-01 ~ 2025-10-31
-57,613 GBP2023-11-01 ~ 2024-10-31
Equity
Retained earnings (accumulated losses)
247,224 GBP2025-10-31
269,859 GBP2024-10-31
327,472 GBP2023-10-31
Debtors
29,986 GBP2025-10-31
35,202 GBP2024-10-31
Cash at bank and in hand
266,305 GBP2025-10-31
307,852 GBP2024-10-31
Current Assets
296,291 GBP2025-10-31
343,054 GBP2024-10-31
Net Current Assets/Liabilities
247,224 GBP2025-10-31
269,859 GBP2024-10-31
Equity
247,224 GBP2025-10-31
269,859 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
22,682 GBP2025-10-31
29,760 GBP2024-10-31
Other Debtors
Current
7,304 GBP2025-10-31
5,442 GBP2024-10-31
Trade Creditors/Trade Payables
Current
16,570 GBP2025-10-31
27,847 GBP2024-10-31
Corporation Tax Payable
Current
2,951 GBP2025-10-31
1,489 GBP2024-10-31
Other Taxation & Social Security Payable
Current
11,061 GBP2025-10-31
5,769 GBP2024-10-31
Other Creditors
Current
18,485 GBP2025-10-31
38,090 GBP2024-10-31
Creditors
Current
49,067 GBP2025-10-31
73,195 GBP2024-10-31
  • THE BRANDS GROUP LIMITED
    Info
    Registered number 05660494
    100 Victoria Embankment, London EC4Y 0DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-12-21 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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