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 1
  • Ms Michelle Louise Mcintosh
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Mr Derek Mcintosh
    Born in September 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

THE BRAND MASTER PLAN LTD

Previous name
MCINTOSH SOLUTIONS LTD - 2017-11-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
23,142 GBP2023-03-31
23,142 GBP2022-03-31
Net Current Assets/Liabilities
16,195 GBP2023-03-31
15,777 GBP2022-03-31
Total Assets Less Current Liabilities
16,195 GBP2023-03-31
15,777 GBP2022-03-31
Creditors
Amounts falling due after one year
-22,400 GBP2023-03-31
-22,400 GBP2022-03-31
Net Assets/Liabilities
-6,205 GBP2023-03-31
-6,623 GBP2022-03-31
Other Debtors
Amounts falling due within one year
23,142 GBP2023-03-31
23,142 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,639 GBP2023-03-31
5,639 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
32,379 GBP2023-03-31
32,379 GBP2022-03-31
Other Creditors
Amounts falling due within one year
2,181 GBP2023-03-31
1,947 GBP2022-03-31
Loans received from directors
Amounts falling due within one year
-33,252 GBP2023-03-31
-32,600 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
22,400 GBP2023-03-31
22,400 GBP2022-03-31
Advances or credits given to directors
32,600 GBP2023-03-31
32,600 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • THE BRAND MASTER PLAN LTD
    Info
    MCINTOSH SOLUTIONS LTD - 2017-11-03
    Registered number 08033754
    38 Brunswick House Parr's Way, London W6 9LH
    Private Limited Company incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-17
    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.