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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 4
  • 1
    Wade, Jennifer Simone
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
    Wade, Jenny
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 2
    Wade, Roger Leon
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Mr Roger Leon Wade
    Born in March 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-07 ~ 2022-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (11 parents, 570 offsprings)
    Officer
    2006-09-27 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 4
    BOXFUND 2 LIMITED
    - now 09233965 14243554
    BEACHBOX DEVELOPMENT LTD - 2023-03-21 09233965
    BOXPARK DEVELOPMENTS LTD - 2020-02-28
    Diplocks Yard, 73 North Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRANDS INCORPORATED LIMITED

Period: 2007-12-20 ~ now
Company number: 05900349
Registered names
BRANDS INCORPORATED LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
585,392 GBP2025-03-31
546,786 GBP2024-03-31
Current Assets
95,869 GBP2025-03-31
73,103 GBP2024-03-31
Net Current Assets/Liabilities
-684,267 GBP2025-03-31
-304,793 GBP2024-03-31
Total Assets Less Current Liabilities
-98,875 GBP2025-03-31
241,993 GBP2024-03-31
Creditors
Non-current
-1,062 GBP2025-03-31
-7,339 GBP2024-03-31
Net Assets/Liabilities
-99,937 GBP2025-03-31
234,654 GBP2024-03-31
Equity
-99,937 GBP2025-03-31
234,654 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • BRANDS INCORPORATED LIMITED
    Info
    BRANDSINC CONSULTANCY LIMITED - 2007-12-20
    Registered number 05900349
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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