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 2
  • 1
    Bade, Robin Jan George
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Mr Robin Jan George Bade
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    VÄlilÄ, Jonne
    Entrepreneur born in November 1987
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Percival, Ian Campbell
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ 2023-07-19
    OF - Director → CIF 0
  • 2
    Cowan, Joanne
    Co Dir born in May 1967
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2011-02-14
    OF - Director → CIF 0
  • 3
    Cowan, Jonathan Marshall
    Co Dir born in February 1967
    Individual (8 offsprings)
    Officer
    2006-02-07 ~ 2023-07-19
    OF - Director → CIF 0
    Cowan, Jonathan Marshall
    Co Dir
    Individual (8 offsprings)
    Officer
    2006-02-07 ~ 2023-07-19
    OF - Secretary → CIF 0
    Mr Jonathan Marshall Cowan
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
    2006-02-07 ~ 2006-02-07
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2006-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EBRANDS GLOBAL LTD

Previous names
OPEN GOAAAL INVESTMENTS LIMITED - 2024-05-08
HIGHSKYMOONBACK LIMITED - 2013-12-09
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2023-02-28
Current Assets
72,256 GBP2023-12-31
72,258 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,260 GBP2023-12-31
Net Current Assets/Liabilities
70,996 GBP2023-12-31
72,258 GBP2023-02-28
Total Assets Less Current Liabilities
70,997 GBP2023-12-31
72,259 GBP2023-02-28
Net Assets/Liabilities
70,997 GBP2023-12-31
72,259 GBP2023-02-28
Equity
70,997 GBP2023-12-31
72,259 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2023-12-31
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • EBRANDS GLOBAL LTD
    Info
    OPEN GOAAAL INVESTMENTS LIMITED - 2024-05-08
    HIGHSKYMOONBACK LIMITED - 2013-12-09
    Registered number 05700562
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2006-02-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • EBRANDS GLOBAL LTD
    S
    Registered number 05700562
    128, City Road, London, England, EC1V 2NX
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,326 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.