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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 40
  • 1
    Morton, Victoria Louise
    Born in December 1990
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2025-12-03
    OF - Director → CIF 0
  • 2
    Gelderd, Lee Graham
    Managing Director born in January 1974
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (48 offsprings)
    Officer
    2008-10-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 4
    Craigie, Neill James
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Bebbington, John Henry
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2012-02-08
    OF - Director → CIF 0
  • 6
    Guthrie-brown, Stuart
    General Counsel born in April 1948
    Individual (114 offsprings)
    Officer
    2005-12-21 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Redpath, Andrew James
    Company Director born in March 1939
    Individual (14 offsprings)
    Officer
    2006-01-24 ~ 2006-06-13
    OF - Director → CIF 0
  • 8
    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
  • 9
    Allana, Huma
    Solicitor born in November 1975
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ 2023-03-09
    OF - Director → CIF 0
  • 10
    Anugwom, Onyeka
    Commercial Director born in April 1983
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2024-12-04
    OF - Director → CIF 0
  • 11
    Field, Yuanita Onyango
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Plows, Jonathan Lee
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Reynolds, Tom
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Dowling, Allison
    Public Relations born in April 1972
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2016-11-28
    OF - Director → CIF 0
  • 16
    Roberts, Mark Norman
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 17
    Andrews, Benjamin Philip
    General Manager born in November 1980
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ 2018-09-06
    OF - Director → CIF 0
  • 18
    Bokor-ingram, Sarah Jayne
    Born in January 1968
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 19
    Johnston, Walter Paul
    Chartered Patent Agent born in April 1947
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2011-09-06
    OF - Director → CIF 0
  • 20
    Blackwood, Olivia Louise
    Lawyer born in April 1984
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2024-09-11
    OF - Director → CIF 0
  • 21
    Noble, John Alexander
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 22
    Harper, Kevin Edward
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Brown, Simon
    General Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ 2021-03-02
    OF - Director → CIF 0
  • 25
    Jones, Naomi Leila
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 26
    Cronin, Patrick Thomas
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 27
    Barr, William Robin Graham
    Company Chairman born in February 1938
    Individual (13 offsprings)
    Officer
    2005-12-21 ~ 2008-02-06
    OF - Director → CIF 0
  • 28
    Van Reesch, Paul Christiaan
    Lawyer born in February 1976
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 29
    Wang, Jane
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 30
    Maclean, Helen Marie
    Sales Controller born in September 1984
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2022-12-07
    OF - Director → CIF 0
  • 31
    Dawson, Nick James
    Sales Director born in August 1978
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-03-09
    OF - Director → CIF 0
  • 32
    Hinkley, John Peter
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 33
    Steele, Arran Spencer
    Senior Commercial Manager born in January 1975
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-09-14
    OF - Director → CIF 0
  • 34
    Mackay, Alastair Ross
    Lawyer born in January 1979
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2018-07-04
    OF - Director → CIF 0
  • 35
    Carden, Caroline Victoria Alice
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 36
    Waller, Rachel Clare
    Sales Director born in July 1988
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 37
    Young, Victoria Caroline
    Managing Director Europe born in March 1978
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2020-09-28
    OF - Director → CIF 0
  • 38
    Cooper, Lucy
    Lawyer born in December 1984
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2024-03-27
    OF - Director → CIF 0
  • 39
    Spence, Robert John
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 40
    Campetti, Elizabeth Anne
    Legal Director born in September 1979
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2024-09-11
    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
-399,071 GBP2023-11-01 ~ 2024-10-31
-315,059 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
4,037 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-56,123 GBP2023-11-01 ~ 2024-10-31
24,194 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,490 GBP2023-11-01 ~ 2024-10-31
-2,688 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-57,613 GBP2023-11-01 ~ 2024-10-31
21,506 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
269,859 GBP2024-10-31
327,472 GBP2023-10-31
305,966 GBP2022-10-31
Debtors
35,202 GBP2024-10-31
15,822 GBP2023-10-31
Cash at bank and in hand
307,852 GBP2024-10-31
337,977 GBP2023-10-31
Current Assets
343,054 GBP2024-10-31
353,799 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-26,327 GBP2023-10-31
Net Current Assets/Liabilities
269,859 GBP2024-10-31
327,472 GBP2023-10-31
Equity
269,859 GBP2024-10-31
327,472 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
29,760 GBP2024-10-31
6,265 GBP2023-10-31
Other Debtors
Current
5,442 GBP2024-10-31
9,557 GBP2023-10-31
Trade Creditors/Trade Payables
Current
27,847 GBP2024-10-31
6,301 GBP2023-10-31
Corporation Tax Payable
Current
1,489 GBP2024-10-31
2,688 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,769 GBP2024-10-31
5,496 GBP2023-10-31
Other Creditors
Current
38,090 GBP2024-10-31
11,842 GBP2023-10-31
Creditors
Current
73,195 GBP2024-10-31
26,327 GBP2023-10-31
  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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