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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 4
  • 1
    Killingworth, Mary
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Stafford, Ian Daniel
    Writer Broadcaster born in September 1963
    Individual (11 offsprings)
    Officer
    2008-11-10 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Peacock, Mark
    Designer born in September 1963
    Individual (15 offsprings)
    Officer
    2008-09-11 ~ 2024-03-04
    OF - Director → CIF 0
    Mr Mark Peacock
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2016-09-11 ~ 2024-03-04
    PE - Has significant influence or controlCIF 0
  • 4
    BRANDNATION INTEGRATED LIMITED
    06695917 16092318... (more)
    33, Union Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRANDNATION PERFORMANCE LIMITED

Period: 2008-09-11 ~ 2025-09-23
Company number: 06695841
Registered name
BRANDNATION PERFORMANCE LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • BRANDNATION PERFORMANCE LIMITED
    Info
    Registered number 06695841
    11-19 Mary Sheridan House, St. Thomas Street, London SE1 9RY
    PRIVATE LIMITED COMPANY incorporated on 2008-09-11 and dissolved on 2025-09-23 (17 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.