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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
    Kheterpal, Rohit
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Biltcliffe, Simon David William Watson, Mr.
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    2015-04-22 ~ 2019-09-12
    OF - Director → CIF 0
  • 3
    Lancaster, Peter Gerrard
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
    Mr Peter Gerard Lancaster
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Peter Gerrard Lancaster
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kolla, Srinivasu
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Varney, Richard Norman
    Company Director born in April 1951
    Individual (59 offsprings)
    Officer
    2013-07-16 ~ 2021-06-11
    OF - Director → CIF 0
    Varney, Richard
    Individual (59 offsprings)
    Officer
    2013-07-16 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 6
    Bartlett, Sophie
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ 2025-12-29
    OF - Director → CIF 0
parent relation
Company in focus

BRANDACTIF LIMITED

Period: 2018-09-14 ~ now
Company number: 08610811 11316585
Registered names
BRANDACTIF LIMITED - now 11316585
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Intangible Assets
520,902 GBP2025-04-30
648,051 GBP2024-04-30
Debtors
985,085 GBP2025-04-30
956,632 GBP2024-04-30
Current assets - Investments
40,481 GBP2025-04-30
40,481 GBP2024-04-30
Cash at bank and in hand
12,606 GBP2025-04-30
11,923 GBP2024-04-30
Current Assets
1,038,172 GBP2025-04-30
1,009,036 GBP2024-04-30
Creditors
Amounts falling due within one year
2,525,909 GBP2025-04-30
2,318,349 GBP2024-04-30
Net Current Assets/Liabilities
1,487,737 GBP2025-04-30
1,309,313 GBP2024-04-30
Total Assets Less Current Liabilities
-966,835 GBP2025-04-30
-661,262 GBP2024-04-30
Net Assets/Liabilities
-966,835 GBP2025-04-30
-661,262 GBP2024-04-30
Equity
Called up share capital
5,271 GBP2025-04-30
5,271 GBP2024-04-30
Share premium
1,909,701 GBP2025-04-30
1,909,701 GBP2024-04-30
Retained earnings (accumulated losses)
-2,881,807 GBP2025-04-30
-2,576,234 GBP2024-04-30
Equity
-966,835 GBP2025-04-30
-661,262 GBP2024-04-30
Intangible Assets - Gross Cost
1,294,907 GBP2025-04-30
1,294,563 GBP2024-04-30
Intangible assets - Disposals
-19,974 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
774,005 GBP2025-04-30
646,512 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
127,493 GBP2024-05-01 ~ 2025-04-30
Advances or credits given to directors
-4,700 GBP2025-04-30
-7,440 GBP2024-04-30
-2,219 GBP2023-04-30
Advances or credits made to directors during the period
2,740 GBP2024-05-01 ~ 2025-04-30
-5,221 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • BRANDACTIF LIMITED
    Info
    IPR INTERACTIVE LIMITED - 2018-09-14
    Registered number 08610811
    Hayfield Barn Grayston Plain Lane, Hampsthwaite, Harrogate HG3 2HS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • BRANDACTIF LIMITED
    S
    Registered number 08610811
    Rowan House, Back Lane, Easingwold, York, England, YO61 3BG
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOCUMOBI LIMITED
    07998394
    Rowan House Back Lane, Easingwold, York, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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