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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
Active 4
  • 1
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    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
Ceased 5
  • 1
    Brown, Christopher Richard
    Independent Financial Adviser born in June 1965
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2021-12-01
    OF - Director → CIF 0
    Brown, Christopher Richard
    Independent Financial Adviser
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mr Christopher Richard Brown
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dickinson, Paul
    Financial Advisor born in April 1966
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Paul Dickinson
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Howard Martyn
    Financial Advisor born in July 1953
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2008-10-01
    OF - Director → CIF 0
    Smith, Howard Martyn
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-18 ~ 2007-12-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-12-18 ~ 2007-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANTWOOD FP (HOLDINGS) LIMITED

Previous name
MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02021-04-01 ~ 2021-12-01
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2021-12-01
Class 3 ordinary share
12021-04-01 ~ 2021-12-01
Class 4 ordinary share
12021-04-01 ~ 2021-12-01
Intangible Assets
800,000 GBP2021-12-01
800,000 GBP2021-03-31
Fixed Assets - Investments
140 GBP2021-12-01
140 GBP2021-03-31
Fixed Assets
800,140 GBP2021-12-01
800,140 GBP2021-03-31
Debtors
12 GBP2021-12-01
12 GBP2021-03-31
Cash at bank and in hand
216 GBP2021-12-01
539 GBP2021-03-31
Current Assets
228 GBP2021-12-01
551 GBP2021-03-31
Net Current Assets/Liabilities
-240,511 GBP2021-12-01
-240,511 GBP2021-03-31
Total Assets Less Current Liabilities
559,629 GBP2021-12-01
559,629 GBP2021-03-31
Equity
Called up share capital
152 GBP2021-12-01
152 GBP2021-03-31
Retained earnings (accumulated losses)
559,477 GBP2021-12-01
559,477 GBP2021-03-31
Equity
559,629 GBP2021-12-01
559,629 GBP2021-03-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2021-03-31
Intangible Assets
Net goodwill
800,000 GBP2021-12-01
800,000 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
140 GBP2021-03-31
Investments in Group Undertakings
140 GBP2021-12-01
140 GBP2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12 GBP2021-12-01
12 GBP2021-03-31
Amounts owed to group undertakings
Current
239,075 GBP2021-12-01
239,142 GBP2021-03-31
Other Creditors
Current
1,664 GBP2021-12-01
1,920 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2021-12-01
Class 3 ordinary share
70 shares2021-12-01
Class 4 ordinary share
12 shares2021-12-01

Related profiles found in government register
  • BRANTWOOD FP (HOLDINGS) LIMITED
    Info
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    Registered number 06456521
    icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 and dissolved on 2023-03-28 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • BRANTWOOD FP (HOLDINGS) LIMITED
    S
    Registered number 06456521
    icon of address43 Market Street, Huddersfield, West Yorkshire, England, HD1 2HL
    Limited Company in 06456521, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARTYN SMITH & CO LIMITED - 2009-06-25
    icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    854,731 GBP2021-12-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.