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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.

Parent entities and officers
Active 3
  • 1
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE LESS PACKAGING COMPANY LTD.
    icon of addressLevel 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Manisty, Alexander
    Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Cox, Adrian
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Lawson, Gregory John
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Steele, Anne
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 8
    Aron, Jeremy Andrew
    Solicitor born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2020-05-29
    OF - Director → CIF 0
  • 9
    Shaw, Mark
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-12-18 ~ 2012-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BRAND COMPLIANCE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-04-30
1 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • THE BRAND COMPLIANCE COMPANY LIMITED
    Info
    Registered number 08335022
    icon of addressLevel 3 1 Paddington Square, London W2 1DL
    Private Limited Company incorporated on 2012-12-18 and dissolved on 2025-01-28 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.