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
    Gaspich, Mary Beth
    Cfo born in November 1965
    Individual (5 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Rushworth, Darren John
    Svp President. International born in April 1967
    Individual (9 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    NICE CTI SYSTEMS UK LIMITED - 2010-06-01
    Tollbar House, Tollbar Way, Hedge End, Southampton, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Brhel, Damian
    Director born in November 1991
    Individual
    Officer
    2011-10-18 ~ 2012-08-28
    OF - Director → CIF 0
    2013-10-15 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Damian Brhel
    Born in November 1991
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jezek, Martin
    Director born in April 1982
    Individual
    Officer
    2011-10-18 ~ 2012-08-28
    OF - Director → CIF 0
  • 3
    Rhodes, Dan, Mr.
    Individual (9 offsprings)
    Officer
    2019-06-17 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 4
    Joyce-phillips, Suzanne Louise
    General Counsel, Emea born in September 1976
    Individual
    Officer
    2022-02-14 ~ 2022-10-11
    OF - Director → CIF 0
    Joyce-phillips, Suzanne Louise
    Individual
    Officer
    2022-02-14 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 5
    Jarman, Paul
    Commercial Director born in June 1969
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2024-09-12
    OF - Director → CIF 0
  • 6
    Horky, Vit
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Vit Horky
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    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
  • 7
    2000/78, Rasinovo Nabrezi, Prague 2, Czech Republic, Czech Republic
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Right to appoint or remove directors → CIF 0
  • 8
    1718/8, Na Hrebenech Ii, Prague 4, Czech Republic, Czech Republic
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRAND EMBASSY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
73200 - Market Research And Public Opinion Polling
Brief company account
Called-up share capital (not paid)
0 GBP2020-12-31
0 GBP2019-10-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-10-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-10-31
Fixed Assets - Investments
211 GBP2020-12-31
211 GBP2019-10-31
Fixed Assets
211 GBP2020-12-31
211 GBP2019-10-31
Total Inventories
0 GBP2020-12-31
412,682 GBP2019-10-31
Debtors
7,616,241 GBP2020-12-31
1,542,619 GBP2019-10-31
Cash at bank and in hand
696,216 GBP2020-12-31
317,624 GBP2019-10-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-10-31
Current Assets
8,312,457 GBP2020-12-31
2,272,925 GBP2019-10-31
Creditors
Amounts falling due within one year
-3,322,113 GBP2020-12-31
-1,669,566 GBP2019-10-31
Net Current Assets/Liabilities
4,990,344 GBP2020-12-31
603,359 GBP2019-10-31
Total Assets Less Current Liabilities
4,990,555 GBP2020-12-31
603,570 GBP2019-10-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-10-31
Net Assets/Liabilities
4,990,555 GBP2020-12-31
603,570 GBP2019-10-31
Equity
Called up share capital
297 GBP2020-12-31
297 GBP2019-10-31
Share premium
5,611,276 GBP2020-12-31
5,611,276 GBP2019-10-31
Revaluation reserve
0 GBP2020-12-31
0 GBP2019-10-31
Retained earnings (accumulated losses)
-621,018 GBP2020-12-31
-5,008,003 GBP2019-10-31
Equity
4,990,555 GBP2020-12-31
603,570 GBP2019-10-31
Average Number of Employees
22019-11-01 ~ 2020-12-31
22018-11-01 ~ 2019-10-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-10-31
  • BRAND EMBASSY LTD
    Info
    Registered number 07814317
    Tollbar House Tollbar Way, Hedge End, Southampton SO30 2ZP
    Private Limited Company incorporated on 2011-10-18 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.