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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
Active 4
  • 1
    Jones, Peter David
    Executive Chairman born in March 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Holdgate, James Edward Peter
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Eastaff, John Maurice
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address44 Esplanade, Esplanade, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2020-08-31 ~ 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
Ceased 8
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Holdgate, James Edward Peter
    Solicitor born in December 1978
    Individual (76 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2022-07-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    icon of address44, Esplanade, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Has significant influence or controlCIF 0
    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

BRANDPATH LIMITED

Previous names
BRANDPATH IP LIMITED - 2015-04-29
BRANDPATH LIMITED - 2015-02-16
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 IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-04-29
    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 2 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.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.