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 3
  • 1
    Wade, Roger Leon
    Brand Consultant born in March 1966
    Individual (20 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Jenny
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 3
    BEACHBOX DEVELOPMENT LTD - 2023-03-21
    BOXPARK DEVELOPMENTS LTD - 2020-02-28
    Diplocks Yard, 73 North Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    12,701 GBP2023-09-30
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Roger Leon Wade
    Born in March 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2022-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wade, Jenny
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 3
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-09-27 ~ 2010-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRANDS INCORPORATED LIMITED

Previous name
BRANDSINC CONSULTANCY LIMITED - 2007-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
435,776 GBP2023-03-31
180,089 GBP2022-03-31
Current Assets
368,193 GBP2023-03-31
755,323 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-189,317 GBP2023-03-31
-165,858 GBP2022-03-31
Non-current
-104,250 GBP2023-03-31
-122,072 GBP2022-03-31
Equity
523,928 GBP2023-03-31
648,486 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • 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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.