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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Banfield, Dean Joseph
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2010-08-05 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Dean Joseph Banfield
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Has significant influence or control → CIF 0
  • 2
    Teare, James Clifford Kermode
    Solicitor born in April 1974
    Individual (26 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
  • 3
    Fisher, Emma Katherine
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
    Fisher, Emma Katherine
    Individual (3 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Secretary → CIF 0
    Ms Emma Katherine Fisher
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Cheung, Bart Wai Kit
    Senior Designer born in October 1975
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Bart Wai Kit Cheung
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Has significant influence or control → CIF 0
  • 5
    Giles, Neil Gordon
    Born in August 1971
    Individual (1 offspring)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
    Mr Neil Gordon Giles
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Reidy, Quentin Lawrence
    Solicitor born in June 1982
    Individual (7 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
  • 7
    Moreira, Angelo
    Lead Developer born in December 1980
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Edwards, Paul Robert
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Edwards
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE HOUSE SECRETARIES LIMITED
    - 2014-04-11 04816216
    BRIDGE ONE LIMITED - 2003-08-13
    Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved Corporate (16 parents, 85 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAND EVOLUTION LIMITED

Period: 2010-09-27 ~ now
Company number: 07337644
Registered names
BRAND EVOLUTION LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
52023-08-01 ~ 2025-01-31
Class 2 ordinary share
52023-08-01 ~ 2025-01-31
Class 3 ordinary share
52023-08-01 ~ 2025-01-31
Property, Plant & Equipment
884 GBP2025-01-31
1,100 GBP2023-07-31
Fixed Assets
884 GBP2025-01-31
1,100 GBP2023-07-31
Total Inventories
4,901 GBP2025-01-31
22,423 GBP2023-07-31
Debtors
30,874 GBP2025-01-31
98,980 GBP2023-07-31
Cash at bank and in hand
31,057 GBP2025-01-31
70,621 GBP2023-07-31
Current Assets
66,832 GBP2025-01-31
192,024 GBP2023-07-31
Creditors
Current
62,591 GBP2025-01-31
75,546 GBP2023-07-31
Net Current Assets/Liabilities
4,241 GBP2025-01-31
116,478 GBP2023-07-31
Total Assets Less Current Liabilities
5,125 GBP2025-01-31
117,578 GBP2023-07-31
Equity
Called up share capital
2,080 GBP2025-01-31
2,080 GBP2023-07-31
Retained earnings (accumulated losses)
3,045 GBP2025-01-31
115,498 GBP2023-07-31
Equity
5,125 GBP2025-01-31
117,578 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2025-01-31
42022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
999 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
999 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,304 GBP2025-01-31
58,119 GBP2023-07-31
Motor vehicles
5,166 GBP2025-01-31
5,166 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
63,470 GBP2025-01-31
63,285 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-566 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-566 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,420 GBP2025-01-31
57,019 GBP2023-07-31
Motor vehicles
5,166 GBP2025-01-31
5,166 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,586 GBP2025-01-31
62,185 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
967 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
967 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-566 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-566 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
884 GBP2025-01-31
1,100 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,835 GBP2025-01-31
66,560 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
9,039 GBP2025-01-31
32,420 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
30,874 GBP2025-01-31
98,980 GBP2023-07-31
Trade Creditors/Trade Payables
Current
16,619 GBP2025-01-31
21,558 GBP2023-07-31
Other Taxation & Social Security Payable
Current
34,316 GBP2025-01-31
42,176 GBP2023-07-31
Other Creditors
Current
11,656 GBP2025-01-31
11,812 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-01-31
Class 2 ordinary share
400 shares2025-01-31
Class 3 ordinary share
10 shares2025-01-31
Related profiles found in government register
  • BRAND EVOLUTION LIMITED
    Info
    DEAN BANFIELD LIMITED - 2010-09-27
    Registered number 07337644
    The Coach House Wootton Park, Alcester Road, Henley In Arden B95 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-05 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • BRAND EVOLUTION LTD
    S
    Registered number 7900746
    Malt House Barns, Grove Lane, Lapworth, Solihull, England, B94 6AR
    Ltd Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DESIGN ONE LIMITED
    07900746 05141021
    The Coach House Alcester Road, Wootton Wawen, Henley-in-arden, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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