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 3
  • 1
    Stephenson, Neil
    Company Director born in May 1960
    Individual (16 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Harden, Richard Jonathan
    Group Ceo born in February 1977
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BRANDSAFE PROTECTION LTD
    Unit 4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,972,753 GBP2021-03-31
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Beck, Fleur Elizabeth
    Director born in February 1975
    Individual
    Officer
    2009-08-24 ~ 2019-10-23
    OF - Director → CIF 0
    Beck, Fleur Elizabeth
    Individual
    Officer
    2009-08-24 ~ 2019-10-23
    OF - Secretary → CIF 0
    Mrs Fleur Elizabeth Beck
    Born in February 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-08-24 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Beck, Keith David
    Director born in July 1966
    Individual
    Officer
    2009-08-24 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Keith David Beck
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Keating, Susan Bernadette
    Managing Director born in August 1979
    Individual
    Officer
    2023-01-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Van Den Berge, Jeroen
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Lacey, Tim Edward
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2019-10-23 ~ 2023-02-09
    OF - Director → CIF 0
parent relation
Company in focus

BRANDSAFE LTD

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 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • BRANDSAFE LTD
    Info
    Registered number 06998333
    Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes MK13 0AT
    Private Limited Company incorporated on 2009-08-24 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.