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
    Petrobelli, Giacomo
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Petersen, Anne Sofie Brandi
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ dissolved
    OF - director → CIF 0
    Miss Anne Sofie Brandi Petersen
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2017-04-29 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Morallee, Adam Omar
    Solicitor born in June 1976
    Individual (13 offsprings)
    Officer
    2014-03-21 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Warren, David Marlais Jenner
    Commercial Director born in February 1956
    Individual
    Officer
    2014-03-21 ~ 2016-07-25
    OF - director → CIF 0
  • 2
    Shardlow, Richard Joseph
    Chartered Accountant born in November 1975
    Individual (78 offsprings)
    Officer
    2013-04-29 ~ 2014-01-21
    OF - director → CIF 0
  • 3
    Kramer, Michael John
    Creative Director born in April 1981
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2017-05-15
    OF - director → CIF 0
  • 4
    Patel, Yatin
    Company Director born in October 1984
    Individual (13 offsprings)
    Officer
    2013-07-02 ~ 2015-09-04
    OF - director → CIF 0
parent relation
Company in focus

BRANE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
431 GBP2021-12-31
574 GBP2020-12-31
Current Assets
1,212 GBP2021-12-31
3,796 GBP2020-12-31
Total assets
1,643 GBP2021-12-31
4,370 GBP2020-12-31
Equity
-29,560 GBP2021-12-31
-40,051 GBP2020-12-31
Creditors
Amounts falling due within one year
30,203 GBP2021-12-31
43,421 GBP2020-12-31
Total liabilities
1,643 GBP2021-12-31
4,370 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31

Related profiles found in government register
  • BRANE LIMITED
    Info
    Registered number 08509087
    C/o Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road, Chertsey, Surrey KT16 8HG
    Private Limited Company incorporated on 2013-04-29 and dissolved on 2024-02-13 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • BRANE LIMITED
    S
    Registered number 08509087
    C/o Incisive Accounting, Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, United Kingdom, KT16 8HG
    CIF 1
  • BRANE LIMITED
    S
    Registered number 08509087
    24, Old Jamiaca Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Nucco Brain, 155 Farringdon Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2018-12-10 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.