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 2
  • 1
    Mr Joseph Jeffery Graham
    Born in June 1991
    Individual (3 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Parnell, Nicholas
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    James, Dean Michael
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    2014-01-29 ~ 2019-04-07
    OF - Director → CIF 0
    Mr Dean Michael James
    Born in May 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fulton, Timothy Robert
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2019-04-07 ~ 2021-08-05
    OF - Director → CIF 0
    Mr Timothy Robert Fulton
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2019-04-04 ~ 2021-08-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Al Yousuf, Yaqub Imran Muhammad
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ 2022-01-21
    OF - Director → CIF 0
    Mr Yaqub Imran Muhammad Al Yousuf
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2021-08-05 ~ 2022-01-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Graham, Joseph Jeffery
    Director born in June 1991
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ 2024-04-26
    OF - Director → CIF 0
parent relation
Company in focus

BRAND EQUITY PARTNERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Related profiles found in government register
  • BRAND EQUITY PARTNERS LIMITED
    Info
    Registered number 08866533
    124-128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2014-01-29 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BRAND EQUITY PARTNERS LIMITED
    S
    Registered number 08866533
    13, Whitchurch Lane, Edgware, England, HA8 6JZ
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • BRAND EQUITY PARTNERS LIMITED
    S
    Registered number 08866533
    Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    13 Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -193,420 GBP2023-08-31
    Person with significant control
    2019-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,727 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2021-03-05
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Office 10, 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,464 GBP2021-08-31
    Person with significant control
    2019-04-04 ~ 2023-07-07
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    208,062 GBP2020-12-31
    Person with significant control
    2019-04-04 ~ 2020-12-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Jump Accounting 131 Finsbury Pavement, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,934 GBP2024-07-31
    Person with significant control
    2019-04-04 ~ 2022-11-17
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    13 Whitchurch Lane, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -329,651 GBP2024-04-30
    Person with significant control
    2019-04-04 ~ 2022-01-17
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.