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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 4
  • 1
    Stewart, William Hunter
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
    Mr William Hunter Stewart
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    James Varney
    Individual (87 offsprings)
    Insolvency
    2024-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2024-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    TRUE PURPOSE ENTERPRISES LIMITED
    13378037
    6th Floor, 99 Gresham Street, London, England, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE POINT BRAND EXTENSION COMPANY LIMITED

Period: 2014-07-25 ~ now
Company number: 09147776
Registered name
THE POINT BRAND EXTENSION COMPANY LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
15,349 GBP2022-12-31
17,432 GBP2021-12-31
Fixed Assets
15,349 GBP2022-12-31
17,432 GBP2021-12-31
Debtors
1,136,032 GBP2022-12-31
1,144,573 GBP2021-12-31
Cash at bank and in hand
856,416 GBP2022-12-31
601,888 GBP2021-12-31
Current Assets
1,992,448 GBP2022-12-31
1,746,461 GBP2021-12-31
Creditors
-1,902,271 GBP2022-12-31
-1,642,378 GBP2021-12-31
Net Current Assets/Liabilities
90,177 GBP2022-12-31
104,083 GBP2021-12-31
Total Assets Less Current Liabilities
105,526 GBP2022-12-31
121,515 GBP2021-12-31
Net Assets/Liabilities
-16,392 GBP2022-12-31
-135,456 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses), Restated amount
-16,393 GBP2022-12-31
Average Number of Employees
182022-01-01 ~ 2022-12-31
222020-08-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,530 GBP2022-12-31
42,498 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,181 GBP2022-12-31
25,066 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,115 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
15,349 GBP2022-12-31
17,432 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
469,403 GBP2022-12-31
77,077 GBP2021-12-31
Trade Creditors/Trade Payables
Current
347,158 GBP2022-12-31
166,680 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
134,132 GBP2022-12-31
132,083 GBP2021-12-31
Other Taxation & Social Security Payable
Current
25,847 GBP2022-12-31
48,251 GBP2021-12-31
Creditors
Current
1,902,271 GBP2022-12-31
1,642,378 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
121,918 GBP2022-12-31
256,971 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,550 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,550 GBP2021-12-31

  • THE POINT BRAND EXTENSION COMPANY LIMITED
    Info
    Registered number 09147776
    C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 (11 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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