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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 6
  • 1
    Simmonds, Michael George Edward
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
    Simmonds, Michael George Edward
    Individual (12 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Clifton, Rita Ann
    Born in January 1958
    Individual (26 offsprings)
    Officer
    2013-03-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Abraham, Manfred
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    BRANDCAP GROUP LIMITED
    10060303
    Northburgh House, 10 Northburgh Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    YONDER CONSULTING LIMITED
    - now 04153928 12864308
    POPULUS LIMITED - 2020-10-09 04153928 12864308... (more)
    BELLWETHER UK LIMITED - 2003-02-07
    LIVE STRATEGY LIMITED - 2002-10-09
    LIVE MULTIMEDIA LIMITED - 2001-08-14
    Part 3rd Floor, Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    YONDER CONSULTING GROUP LIMITED - now
    POPULUS GROUP LIMITED
    - 2020-10-09 08910939 12864464
    POPULUS 2014 LIMITED - 2015-05-01
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2020-09-30 ~ 2020-09-30
    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
parent relation
Company in focus

BRANDCAP LIMITED

Period: 2013-03-04 ~ 2025-11-18
Company number: 08427697
Registered name
BRANDCAP LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BRANDCAP LIMITED
    Info
    Registered number 08427697
    Northburgh House, 10 Northburgh Street, London EC1V 0AT
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 and dissolved on 2025-11-18 (12 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BRANDCAP LIMITED
    S
    Registered number 08427697
    Northburgh House, 10 Northburgh Street, London, United Kingdom, EC1V 0AT
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRANDCAP DESIGN LIMITED
    09512375
    Northburgh House, 10 Northburgh Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.