logo
explain how to read the page

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 3
  • 1
    Eastaff, John Maurice
    Born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Peter David
    Born in March 1966
    Individual (90 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (90 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PJ INVESTMENT (GROUP) LIMITED
    icon of address44 Esplanade, Esplanade, St Helier, Jersey
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    366,381 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Wesker, Mark Benedict
    Solicitor born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ 2014-12-10
    OF - Director → CIF 0
  • 2
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Vincent, Stephen Mark
    Group Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Ali, Peter Aeneas
    Cfo born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Holdgate, James Edward Peter
    Solicitor born in December 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2022-07-28
    OF - Director → CIF 0
  • 8
    BH SHELF LIMITED - now
    BRANDPATH GROUP LIMITED - 2018-11-08
    PDJ (SHELF 4) LIMITED - 2014-12-23
    icon of address44, Esplanade, St. Helier, Jersey, Jersey
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRANDPATH LIMITED

Previous names
BRANDPATH LIMITED - 2015-02-16
BRANDPATH IP LIMITED - 2015-04-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
204,034 GBP2024-04-30
204,034 GBP2023-04-30
Total Assets Less Current Liabilities
204,035 GBP2024-04-30
204,035 GBP2023-04-30
Net Assets/Liabilities
204,035 GBP2024-04-30
204,035 GBP2023-04-30
Equity
204,035 GBP2024-04-30
204,035 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • BRANDPATH LIMITED
    Info
    BRANDPATH LIMITED - 2015-02-16
    BRANDPATH IP LIMITED - 2015-02-16
    Registered number 09171731
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2014-08-12 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.