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 5
  • 1
    Paul Andrew Stewart
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Darren John Wallbank
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Fisher, Leah Fiona
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
    Leah Fiona Fisher
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Beare, Paul David
    Individual (117 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Stewart, Michael Garth
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Smith, Jeremy Paul
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Jones, Timothy Robert
    Director born in January 1968
    Individual
    Officer
    2011-05-27 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Beare, Kevin Leslie
    Individual (11 offsprings)
    Officer
    2011-05-27 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 4
    Brown, Scott James
    Individual (46 offsprings)
    Officer
    2014-11-30 ~ 2016-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ON-BRAND PARTNERS (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
672,659 GBP2024-03-31
655,286 GBP2023-03-31
Cash at bank and in hand
77 GBP2024-03-31
76 GBP2023-03-31
Current Assets
672,736 GBP2024-03-31
655,362 GBP2023-03-31
Net Current Assets/Liabilities
-68,923 GBP2024-03-31
-67,760 GBP2023-03-31
Total Assets Less Current Liabilities
-68,923 GBP2024-03-31
-67,760 GBP2023-03-31
Net Assets/Liabilities
-68,923 GBP2024-03-31
-67,760 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-69,023 GBP2024-03-31
-67,860 GBP2023-03-31
Equity
-68,923 GBP2024-03-31
-67,760 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
722,674 GBP2024-03-31
698,074 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,063 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
18,985 GBP2024-03-31
18,985 GBP2023-03-31

  • ON-BRAND PARTNERS (UK) LIMITED
    Info
    Registered number 07650715
    49 Greek Street, London W1D 4EG
    Private Limited Company incorporated on 2011-05-27 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.