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
    Decaestecker, Arne
    Company Director born in January 1991
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Marion
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Mrs Marion Pearson
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Khan, Raheel
    Accountant born in June 1966
    Individual (47 offsprings)
    Officer
    2006-04-27 ~ 2010-08-05
    OF - Director → CIF 0
  • 2
    Morris, Jayne Caroline
    Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-08-05
    OF - Director → CIF 0
    Morris, Jayne Caroline
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 3
    Earle-marsh, Oliver Arthur
    Company Director born in March 1997
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Aubrey, Colin
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2008-07-01
    OF - Director → CIF 0
    Aubrey, Colin
    Company Director
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 5
    Bell, Alexander George
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2017-02-07
    OF - Director → CIF 0
    Mr Alexander George Bell
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Marner, Justin
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Bonini, Marco
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2010-08-04 ~ 2014-04-08
    OF - Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-04-27 ~ 2006-04-27
    PE - Nominee Secretary → CIF 0
  • 9
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-04-27 ~ 2006-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAND LOGIC EUROPE LIMITED

Previous names
KHAN MORRIS WALKER LIMITED - 2010-08-18
KHAN & MORRIS MONEY SOLUTIONS LIMITED - 2009-12-30
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
5,219 GBP2023-09-30
5,546 GBP2022-09-30
Fixed Assets
5,219 GBP2023-09-30
5,546 GBP2022-09-30
Total Inventories
450,000 GBP2023-09-30
907,000 GBP2022-09-30
Debtors
488,600 GBP2023-09-30
317,904 GBP2022-09-30
Cash at bank and in hand
310,632 GBP2023-09-30
674,059 GBP2022-09-30
Current Assets
1,249,232 GBP2023-09-30
1,898,963 GBP2022-09-30
Net Current Assets/Liabilities
704,234 GBP2023-09-30
628,874 GBP2022-09-30
Total Assets Less Current Liabilities
709,453 GBP2023-09-30
634,420 GBP2022-09-30
Net Assets/Liabilities
699,453 GBP2023-09-30
618,420 GBP2022-09-30
Equity
Called up share capital
800 GBP2023-09-30
800 GBP2022-09-30
Share premium
9,900 GBP2023-09-30
9,900 GBP2022-09-30
Capital redemption reserve
99,900 GBP2023-09-30
99,900 GBP2022-10-01
99,900 GBP2022-09-30
99,900 GBP2021-10-01
Retained earnings (accumulated losses)
588,853 GBP2023-09-30
507,820 GBP2022-09-30
Equity
699,453 GBP2023-09-30
618,420 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,433 GBP2023-09-30
10,945 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
11,433 GBP2023-09-30
10,945 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,214 GBP2023-09-30
5,399 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,214 GBP2023-09-30
5,399 GBP2022-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
815 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
815 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,219 GBP2023-09-30
Finished Goods/Goods for Resale
450,000 GBP2023-09-30
907,000 GBP2022-09-30
Trade Debtors/Trade Receivables
301,500 GBP2023-09-30
191,183 GBP2022-09-30
Other Debtors
120,177 GBP2023-09-30
73,677 GBP2022-09-30
Prepayments/Accrued Income
62,469 GBP2023-09-30
11,839 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,547 GBP2023-09-30
6,967 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
150,080 GBP2023-09-30
547,774 GBP2022-09-30
Taxation/Social Security Payable
31,828 GBP2023-09-30
27,429 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
82,638 GBP2023-09-30
83,158 GBP2022-09-30
Other Creditors
Amounts falling due within one year
207,403 GBP2023-09-30
538,196 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
63 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,000 GBP2023-09-30
16,000 GBP2022-09-30
  • BRAND LOGIC EUROPE LIMITED
    Info
    KHAN MORRIS WALKER LIMITED - 2010-08-18
    KHAN & MORRIS MONEY SOLUTIONS LIMITED - 2009-12-30
    Registered number 05799191
    C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire PO6 4TR
    Private Limited Company incorporated on 2006-04-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.