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
    Aynsley, Martin Arthur
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2008-09-29 ~ now
    OF - director → CIF 0
  • 2
    Porter-smith, Robert Alan
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2015-12-15 ~ now
    OF - director → CIF 0
  • 3
    31, Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 52 offsprings)
    Equity (Company account)
    210,493 GBP2023-06-30
    Officer
    2008-09-29 ~ now
    OF - secretary → CIF 0
  • 4
    32, Menmarsh Road, Worminghall, Aylesbury, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    12,170 GBP2023-12-31
    Person with significant control
    2021-04-07 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Elliot, John Andrew
    Farmer born in March 1952
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2020-03-04
    OF - director → CIF 0
  • 2
    Aynsley, Patricia Ann
    Operations Manager born in February 1957
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2019-11-06
    OF - director → CIF 0
    Aynsley, Patricia Ann
    Director born in February 1957
    Individual (1 offspring)
    2020-03-04 ~ 2022-10-11
    OF - director → CIF 0
  • 3
    Mr Martin Arthur Aynsley
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-23 ~ 2008-09-29
    PE - director → CIF 0
  • 5
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-04-23 ~ 2008-09-29
    PE - secretary → CIF 0
parent relation
Company in focus

BRANDCO HOLDINGS LIMITED

Previous names
VRL SOURCING LTD - 2016-02-08
BRANDCO HOLDINGS LIMITED - 2015-07-28
SECKLOE 394 LIMITED - 2008-09-18
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
156,680 GBP2023-12-31
156,680 GBP2022-12-31
Debtors
96,973 GBP2023-12-31
96,973 GBP2022-12-31
Cash at bank and in hand
15 GBP2023-12-31
15 GBP2022-12-31
Current Assets
96,988 GBP2023-12-31
96,988 GBP2022-12-31
Creditors
Current
501 GBP2023-12-31
501 GBP2022-12-31
Net Current Assets/Liabilities
96,487 GBP2023-12-31
96,487 GBP2022-12-31
Total Assets Less Current Liabilities
253,167 GBP2023-12-31
253,167 GBP2022-12-31
Creditors
Non-current
250,500 GBP2023-12-31
250,500 GBP2022-12-31
Net Assets/Liabilities
2,667 GBP2023-12-31
2,667 GBP2022-12-31
Equity
Called up share capital
2,481 GBP2023-12-31
2,481 GBP2022-12-31
Retained earnings (accumulated losses)
186 GBP2023-12-31
186 GBP2022-12-31
Equity
2,667 GBP2023-12-31
2,667 GBP2022-12-31

Related profiles found in government register
  • BRANDCO HOLDINGS LIMITED
    Info
    VRL SOURCING LTD - 2016-02-08
    BRANDCO HOLDINGS LIMITED - 2015-07-28
    SECKLOE 394 LIMITED - 2008-09-18
    Registered number 06573692
    31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire MK12 5TW
    Private Limited Company incorporated on 2008-04-23 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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
Active 2
  • 1
    SECKLOE 119 LIMITED - 2002-10-10
    31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    29,375 GBP2023-12-31
    Person with significant control
    2019-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    31 Walker Avenue, Wolverton Mill East, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    -2,018 GBP2023-12-31
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.