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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 10
  • 1
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Ali, Peter Aeneas
    Cfo born in July 1974
    Individual (30 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Vincent, Stephen Mark
    Group Finance Director born in July 1970
    Individual (72 offsprings)
    Officer
    2014-12-10 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Jones, Peter David
    Born in March 1966
    Individual (149 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Solicitor born in December 1978
    Individual (149 offsprings)
    Officer
    2020-07-24 ~ 2022-07-28
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Eastaff, John Maurice
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Wesker, Mark Benedict
    Solicitor born in February 1980
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ 2014-12-10
    OF - Director → CIF 0
  • 9
    BH SHELF LIMITED - now
    BRANDPATH HOLDINGS LIMITED
    - 2021-01-12 07224794
    BRANDPATH GROUP LIMITED - 2018-11-08 07224794
    PDJ (SHELF 4) LIMITED - 2014-12-23
    44, Esplanade, St. Helier, Jersey, Jersey
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Has significant influence or controlCIF 0
    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
  • 10
    PJ INVESTMENT GROUP LIMITED
    PJ INVESTMENT (GROUP) LIMITED 08819771
    44 Esplanade, Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BRANDPATH LIMITED

Period: 2015-04-29 ~ now
Company number: 09171731
Registered names
BRANDPATH LIMITED - now
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
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2014-08-12 (11 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.