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
  • Hansen, Henrik Sjostrom
    Consultant born in July 1958
    Individual (22 offsprings)
    Officer
    2014-05-02 ~ dissolved
    OF - Director → CIF 0
    Mr Henrik Hansen
    Born in July 1952
    Individual (22 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Swann, Lyndon David
    Marketing Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2016-11-03
    OF - Director → CIF 0
  • 2
    Wallwork, Simon James
    Retail Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    2014-06-17 ~ 2015-08-06
    OF - Director → CIF 0
  • 3
    Swann, David Sydney
    Architect born in July 1940
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Faulkner, Mark
    Retail Consultant born in October 1960
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ 2016-11-03
    OF - Director → CIF 0
parent relation
Company in focus

BRANDPORT OUTLET STORES LIMITED

Previous name
THE BRANDBOX DESIGNER OUTLET STORE LIMITED - 2013-09-13
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2018-05-31
100 GBP2017-05-31
Creditors
Amounts falling due within one year
-28,400 GBP2018-05-31
-28,400 GBP2017-05-31
Net Current Assets/Liabilities
-28,300 GBP2018-05-31
-28,300 GBP2017-05-31
Total Assets Less Current Liabilities
-28,300 GBP2018-05-31
-28,300 GBP2017-05-31
Net Assets/Liabilities
-28,300 GBP2018-05-31
-28,300 GBP2017-05-31
Equity
-28,300 GBP2018-05-31
-28,300 GBP2017-05-31

Related profiles found in government register
  • BRANDPORT OUTLET STORES LIMITED
    Info
    THE BRANDBOX DESIGNER OUTLET STORE LIMITED - 2013-09-13
    Registered number 08513420
    11a Turnham Green Terrace, London W4 1RG
    Private Limited Company incorporated on 2013-05-02 and dissolved on 2019-10-08 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • BRANDPORT OUTLET STORES LTD
    S
    Registered number 08513420
    De Bradelei Stores, Chapel Street, Belper, Derbyshire, England, DE56 1AR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.