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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 10
  • 1
    Beck, Fleur Elizabeth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2019-10-23
    OF - Director → CIF 0
    Beck, Fleur Elizabeth
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2019-10-23
    OF - Secretary → CIF 0
    Mrs Fleur Elizabeth Beck
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
  • 2
    Lacey, Tim Edward
    Director born in November 1977
    Individual (23 offsprings)
    Officer
    2019-10-23 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Keating, Susan Bernadette
    Managing Director born in August 1979
    Individual (2 offsprings)
    Officer
    2023-01-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Harden, Richard Jonathan
    Born in February 1977
    Individual (27 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-08-24 ~ 2009-08-24
    OF - Director → CIF 0
  • 6
    Beck, Keith David
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Keith David Beck
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Van Den Berge, Jeroen
    Born in February 1977
    Individual (20 offsprings)
    Officer
    2019-10-23 ~ 2023-02-09
    OF - Director → CIF 0
  • 8
    Stephenson, Neil
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Cooke, Martin Anthony
    Born in May 1964
    Individual (110 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    BRANDSAFE PROTECTION LTD 07112068
    Unit 4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRANDSAFE LTD

Period: 2009-08-24 ~ now
Company number: 06998333
Registered name
BRANDSAFE LTD - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • BRANDSAFE LTD
    Info
    Registered number 06998333
    Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes MK13 0AT
    PRIVATE LIMITED COMPANY incorporated on 2009-08-24 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 April 2026 and licensed under the Open Government Licence v3.0.