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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 5
  • 1
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (207 offsprings)
    Officer
    2006-07-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Caplan, Maurice Frank Robert
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    Mr Maurice Frank Robert Caplan
    Born in January 1957
    Individual (6 offsprings)
    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
  • 3
    Raftery, Paul Matthew
    Individual (209 offsprings)
    Officer
    2006-07-14 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 4
    Robinson, Christopher Bruce
    Individual (69 offsprings)
    Officer
    2007-08-03 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 5
    Caplan, Geraldine Preston
    Individual (5 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Preston Caplan
    Born in February 1959
    Individual (5 offsprings)
    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
parent relation
Company in focus

BRAND CHOICE HOLDINGS LIMITED

Period: 2007-08-30 ~ 2020-02-08
Company number: 05876666
Registered names
BRAND CHOICE HOLDINGS LIMITED - Dissolved
BRAND NEW CO (335) LIMITED - 2007-08-30 05647488... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
600,000 GBP2017-12-31
421,084 GBP2016-12-31
Fixed Assets - Investments
949,010 GBP2017-12-31
949,010 GBP2016-12-31
Fixed Assets
1,549,010 GBP2017-12-31
1,370,094 GBP2016-12-31
Debtors
Current
216,269 GBP2017-12-31
260,055 GBP2016-12-31
Cash at bank and in hand
2,350 GBP2017-12-31
915 GBP2016-12-31
Current Assets
218,619 GBP2017-12-31
260,970 GBP2016-12-31
Net Current Assets/Liabilities
-916,219 GBP2017-12-31
-918,832 GBP2016-12-31
Total Assets Less Current Liabilities
632,791 GBP2017-12-31
451,262 GBP2016-12-31
Net Assets/Liabilities
301,999 GBP2017-12-31
113,666 GBP2016-12-31
Equity
Called up share capital
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Retained earnings (accumulated losses)
291,999 GBP2017-12-31
103,666 GBP2016-12-31
Equity
301,999 GBP2017-12-31
113,666 GBP2016-12-31
Other Debtors
216,269 GBP2017-12-31
260,055 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
14,305 GBP2017-12-31
14,305 GBP2016-12-31
Amounts owed to group undertakings
Current
1,085,568 GBP2017-12-31
1,064,974 GBP2016-12-31
Corporation Tax Payable
4,006 GBP2017-12-31
4,956 GBP2016-12-31
Other Creditors
Current
30,959 GBP2017-12-31
95,567 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
236,201 GBP2017-12-31
250,557 GBP2016-12-31
Other Creditors
Non-current
64,175 GBP2017-12-31
87,039 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
10,000 GBP2017-12-31
10,000 GBP2016-12-31

Related profiles found in government register
  • BRAND CHOICE HOLDINGS LIMITED
    Info
    BRAND NEW CO (335) LIMITED - 2007-08-30
    Registered number 05876666
    C/o Frp Advisory Llp, 4th Floor Abbey House 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 and dissolved on 2020-02-08 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BRAND CHOICE HOLDINGS LIMITED
    S
    Registered number 05876666
    C/o Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAND CHOICE LIMITED
    05292460
    C/o Frp Advisory Llp, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.