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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 2
  • 1
    Morallee, Adam Omar
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Morallee, Adam
    Individual (15 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Adam Omar Morallee
    Born in June 1976
    Individual (15 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morallee, Rhian Elizabeth
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Mrs Rhian Elizabeth Morallee
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRANDSMITHS HOLDINGS LIMITED

Period: 2016-07-26 ~ now
Company number: 09218490
Registered names
BRANDSMITHS HOLDINGS LIMITED - now
AERE LIMITED - 2016-07-26
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-09-30

Related profiles found in government register
  • BRANDSMITHS HOLDINGS LIMITED
    Info
    AERE LIMITED - 2016-07-26
    Registered number 09218490
    46 Yester Road Chislehurst, Chislehurst BR7 5HR
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • BRANDSMITHS HOLDINGS LIMITED
    S
    Registered number 09218490
    Old Pump House, 19 Hooper Street, London, United Kingdom
    Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAIMSMITHS LIMITED
    12575735
    Old Pump House, 19 Hooper Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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