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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 8
  • 1
    Elliot, John Andrew
    Farmer born in March 1952
    Individual (18 offsprings)
    Officer
    2015-12-15 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Aynsley, Martin Arthur
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
    Mr Martin Arthur Aynsley
    Born in August 1956
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Aynsley, Patricia Ann
    Operations Manager born in February 1957
    Individual (5 offsprings)
    Officer
    2008-09-29 ~ 2019-11-06
    OF - Director → CIF 0
    Aynsley, Patricia Ann
    Director born in February 1957
    Individual (5 offsprings)
    2020-03-04 ~ 2022-10-11
    OF - Director → CIF 0
  • 4
    Porter-smith, Robert Alan
    Born in April 1956
    Individual (28 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 5
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2008-04-23 ~ 2008-09-29
    OF - Director → CIF 0
  • 6
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2008-04-23 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 7
    D2F HOLDINGS LTD
    13289123
    32, Menmarsh Road, Worminghall, Aylesbury, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 8
    CARRINGTON-MAY LIMITED
    05110857
    31, Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 73 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANDCO HOLDINGS LIMITED

Period: 2016-02-08 ~ now
Company number: 06573692
Registered names
BRANDCO HOLDINGS LIMITED - now
VRL SOURCING LTD - 2016-02-08
SECKLOE 394 LIMITED - 2008-09-18 06595840... (more)
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
156,680 GBP2024-12-31
156,680 GBP2023-12-31
Debtors
96,973 GBP2024-12-31
96,973 GBP2023-12-31
Cash at bank and in hand
15 GBP2024-12-31
15 GBP2023-12-31
Current Assets
96,988 GBP2024-12-31
96,988 GBP2023-12-31
Creditors
Current
501 GBP2024-12-31
501 GBP2023-12-31
Net Current Assets/Liabilities
96,487 GBP2024-12-31
96,487 GBP2023-12-31
Total Assets Less Current Liabilities
253,167 GBP2024-12-31
253,167 GBP2023-12-31
Creditors
Non-current
250,500 GBP2024-12-31
250,500 GBP2023-12-31
Net Assets/Liabilities
2,667 GBP2024-12-31
2,667 GBP2023-12-31
Equity
Called up share capital
2,481 GBP2024-12-31
2,481 GBP2023-12-31
Retained earnings (accumulated losses)
186 GBP2024-12-31
186 GBP2023-12-31
Equity
2,667 GBP2024-12-31
2,667 GBP2023-12-31

Related profiles found in government register
  • BRANDCO HOLDINGS LIMITED
    Info
    VRL SOURCING LTD - 2016-02-08
    BRANDCO HOLDINGS LIMITED - 2016-02-08
    SECKLOE 394 LIMITED - 2016-02-08
    Registered number 06573692
    31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire MK12 5TW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-23 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • BRANDCO HOLDING LIMITED
    S
    Registered number 06573692
    31, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
    Private Limited Company in Companies House Cardiff, Uk
    CIF 1
  • BRANDCO HOLDINGS LIMITED
    S
    Registered number missing
    31, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRANDCO MANAGEMENT LIMITED
    - now 04472309
    SECKLOE 119 LIMITED - 2002-10-10
    31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2019-11-06 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRANDCO SPORTSWEAR LIMITED
    07454569
    31 Walker Avenue, Wolverton Mill East, Milton Keynes
    Active Corporate (4 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.