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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 8
  • 1
    Hoare, Jonathan Michael Douro
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    2012-01-12 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (25 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Tullgren, Anders Lennart
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2012-01-12 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Heywood, Daniella Marie, Dr
    President born in October 1972
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 6
    Cunningham, Susan Elizabeth
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Colin John
    Cheif Financial Officer born in January 1962
    Individual (18 offsprings)
    Officer
    2019-02-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 8
    Cunningham, Peter
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Mr Peter Cunningham
    Born in February 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BRANDING SCIENCE GROUP LIMITED

Period: 2012-01-12 ~ now
Company number: 07908180
Registered name
BRANDING SCIENCE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
750,420 GBP2024-12-31
195,534 GBP2023-12-31
Property, Plant & Equipment
34,423 GBP2024-12-31
32,649 GBP2023-12-31
Fixed Assets - Investments
29,255 GBP2024-12-31
307,032 GBP2023-12-31
Fixed Assets
814,098 GBP2024-12-31
535,215 GBP2023-12-31
Debtors
16,409,045 GBP2024-12-31
14,764,914 GBP2023-12-31
Cash at bank and in hand
112,871 GBP2024-12-31
58,002 GBP2023-12-31
Current Assets
16,521,916 GBP2024-12-31
14,822,916 GBP2023-12-31
Net Current Assets/Liabilities
-2,884,984 GBP2024-12-31
-2,921,217 GBP2023-12-31
Total Assets Less Current Liabilities
-2,070,886 GBP2024-12-31
-2,386,002 GBP2023-12-31
Net Assets/Liabilities
-2,356,642 GBP2024-12-31
-2,539,109 GBP2023-12-31
Equity
Called up share capital
71 GBP2024-12-31
71 GBP2023-12-31
71 GBP2022-12-31
Retained earnings (accumulated losses)
-2,356,713 GBP2024-12-31
-2,539,180 GBP2023-12-31
-125,930 GBP2022-12-31
Equity
-2,356,642 GBP2024-12-31
-2,539,109 GBP2023-12-31
-125,859 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
182,467 GBP2024-01-01 ~ 2024-12-31
-2,413,250 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
182,467 GBP2024-01-01 ~ 2024-12-31
-2,413,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1522024-01-01 ~ 2024-12-31
1572023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
958,268 GBP2024-12-31
248,516 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,314 GBP2024-12-31
5,314 GBP2023-12-31
Computers
76,970 GBP2024-12-31
66,294 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
82,284 GBP2024-12-31
71,608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,451 GBP2024-12-31
2,683 GBP2023-12-31
Computers
44,410 GBP2024-12-31
36,276 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,861 GBP2024-12-31
38,959 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
768 GBP2024-01-01 ~ 2024-12-31
Computers
8,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,863 GBP2024-12-31
2,631 GBP2023-12-31
Computers
32,560 GBP2024-12-31
30,018 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
29,255 GBP2024-12-31
307,032 GBP2023-12-31
Investments in Group Undertakings
29,255 GBP2024-12-31
307,032 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,447 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,110,647 GBP2024-12-31
10,184,349 GBP2023-12-31
Other Debtors
Current
3,881,697 GBP2024-12-31
3,408,313 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,298,233 GBP2024-12-31
1,135,044 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
8,279 GBP2024-12-31
Prepayments/Accrued Income
Current
110,189 GBP2024-12-31
34,761 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,409,045 GBP2024-12-31
14,764,914 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
145,833 GBP2024-12-31
250,000 GBP2023-12-31
Other Remaining Borrowings
Current
90,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
84,924 GBP2024-12-31
Amounts owed to group undertakings
Current
18,156,694 GBP2024-12-31
16,623,187 GBP2023-12-31
Corporation Tax Payable
Current
681,289 GBP2024-12-31
601,574 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
248,160 GBP2024-12-31
269,372 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
145,833 GBP2023-12-31
Other Remaining Borrowings
Non-current
260,000 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
145,833 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,756 GBP2024-12-31
7,274 GBP2023-12-31
Related profiles found in government register
  • BRANDING SCIENCE GROUP LIMITED
    Info
    Registered number 07908180
    D2 Dolphin House, Smugglers Way, London SW18 1DE
    PRIVATE LIMITED COMPANY incorporated on 2012-01-12 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • BRANDING SCIENCE GROUP LIMITED
    S
    Registered number 07908180
    D2 Dolphin House, Smugglers Way, London, United Kingdom, SW18 1DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BRANDING SCIENCE GROUP LIMITED
    S
    Registered number 07908180
    Unit 9b, Compass House, Smugglers Way, London, England, SW18 1DB
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
  • BRANDING SCIENCE GROUP LTD
    S
    Registered number 07908180
    D2 Dolphin House, Smugglers Way, London, England, SW18 1DE
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRAND SIGHT INTERNATIONAL LIMITED
    - now 08265394 05749338
    EXTREMELOOP LIMITED - 2013-02-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BRANDING SCIENCE (UK) LIMITED
    04576887
    D2 Dolphin House, Smugglers Way, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2021-06-11 ~ 2021-06-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    I-SHERPA LIMITED
    09669365
    D2 Dolphin House Riverside West, Smugglers Way, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JUST WORLDWIDE LIMITED
    07001134
    D2 Dolphin House, Smugglers Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.