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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
    Aynsley, Martin Arthur
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Porter-smith, Robert Alan
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 3
    32, Menmarsh Road, Worminghall, Aylesbury, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    12,170 GBP2023-12-31
    Person with significant control
    2021-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    31, Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 53 offsprings)
    Equity (Company account)
    219,266 GBP2024-06-30
    Officer
    2008-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    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
  • 2
    Mr Martin Arthur Aynsley
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 3
    Elliot, John Andrew
    Farmer born in March 1952
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2020-03-04
    OF - Director → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-04-23 ~ 2008-09-29
    PE - Secretary → CIF 0
  • 5
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-23 ~ 2008-09-29
    PE - Director → 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
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 (17 years 10 months). The company status 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
Active 2
  • 1
    SECKLOE 119 LIMITED - 2002-10-10
    31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    14,948 GBP2024-12-31
    Person with significant control
    2019-11-06 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    31 Walker Avenue, Wolverton Mill East, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    -2,018 GBP2024-12-31
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.