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
Whitehurst, Peter Lewis
Born in October 1969Individual (12 offsprings)Officer
2014-07-10 ~ nowOF - Director → CIF 0 - 2
Wright, Colin Vincent
Born in January 1962Individual (44 offsprings)Officer 2014-07-10 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Bloor, Janine Louise
Director born in June 1971Individual (1 offspring)Officer 2015-11-17 ~ 2018-09-26OF - Director → CIF 0 - 2
Mccann, Nicola Jane
Director born in July 1963IndividualOfficer 2015-11-17 ~ 2016-04-05OF - Director → CIF 0 - 3
Page, Andrew Christopher
Solicitor born in September 1968Individual (5 offsprings)Officer 2014-03-26 ~ 2014-07-10OF - Director → CIF 0 - 4
Stubley, Nigel De Lisle
Director born in March 1960Individual (6 offsprings)Officer 2015-11-17 ~ 2020-02-27OF - Director → CIF 0 - 5
Heiman, Osker
Company Formation 1st Director born in May 1977Individual (17 offsprings)Officer 2014-03-26 ~ 2014-03-26OF - Director → CIF 0
Company in focus
THE BRAND CLOUD (HOLDINGS) LIMITED
Previous name
ASHBRAND LTD - 2014-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
139,761 GBP2024-12-31
139,761 GBP2023-12-31
Amounts invested in assets
1,663,866 GBP2024-12-31
1,663,866 GBP2023-12-31
Fixed Assets
1,803,627 GBP2024-12-31
1,803,627 GBP2023-12-31
Cash at bank and in hand
-2 GBP2024-12-31
49 GBP2023-12-31
Net Current Assets/Liabilities
-1,233,946 GBP2024-12-31
-1,106,419 GBP2023-12-31
Total Assets Less Current Liabilities
569,681 GBP2024-12-31
697,208 GBP2023-12-31
Net Assets/Liabilities
-1,953,052 GBP2024-12-31
-1,816,405 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
139,761 GBP2024-12-31
139,761 GBP2023-12-31
Intangible Assets
Other than goodwill
139,761 GBP2024-12-31
139,761 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,400 GBP2024-12-31
8,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,400 GBP2024-12-31
8,400 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
204,703 GBP2024-12-31
197,650 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,301 GBP2024-12-31
22,084 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,013,940 GBP2024-12-31
886,734 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,095,974 GBP2024-12-31
1,095,974 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
61,726,400 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
617,264 GBP2024-01-01 ~ 2024-12-31
617,264 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
THE BRAND CLOUD (HOLDINGS) LIMITED
InfoASHBRAND LTD - 2014-06-30Registered number 08960531
Overton Farm Overton, Hollington, Stoke-on-trent ST10 4HWPRIVATE LIMITED COMPANY incorporated on 2014-03-26 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0THE BRAND CLOUD (HOLDINGS) LIMITED
SRegistered number 08960531C/o Nature's Dream Limited, Overton Farm, Overton, Hollington, Stoke-on-trent, England, ST10 4HWPrivate Company Limited By Shares in England And Wales, EnglandCIF 1THE BRAND CLOUD (HOLDINGS) LIMITED
SRegistered number 08960531Nature's Dream Limited, Overton Farm, Hollington, Stoke-on-trent, United Kingdom, ST10 4HWEnglish in England, United KingdomCIF 2THE BRAND CLOUD (HOLDINGS) LIMITED
SRegistered number 08960531Overton Farm, Overton, Hollington, Stoke-on-trent, England, ST10 4HWPrivate Limited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Nature's Dream Limited, Overton Farm Overton, Hollington, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-07-19 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Overton Farm Overton, Hollington, Stoke-on-trentActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,439,382 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3The Long Kennels Overton Farm, Fole Lane, Hollington, Nr Tean, Staffordshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-768,582 GBP2020-12-31Person with significant control 2017-03-28 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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