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.
- 1
Morallee Nee Prosser, Rhian Elizabeth
Solicitor born in November 1976Individual (4 offsprings)Officer
2014-11-12 ~ nowOF - Director → CIF 0 - 2
Morallee, Adam Omar
Solicitor born in June 1976Individual (13 offsprings)Officer 2014-11-12 ~ nowOF - Director → CIF 0Morallee, Adam
Individual (13 offsprings)Officer 2014-11-12 ~ nowOF - Secretary → CIF 0Mr Adam Omar Morallee
Born in June 1976Individual (13 offsprings)Person with significant control 2016-04-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Winward, Alexander
Chartered Accountant born in April 1977Individual (1 offspring)Officer 2025-04-29 ~ nowOF - Director → CIF 0
BRANDSMITHS SL LIMITED
Standard Industrial Classification
Brief company account
Creditors
Equity
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Amount of corporation tax that is recoverable
Amounts Owed By Related Parties
Other Debtors
Debtors
Trade Creditors/Trade Payables
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
Creditors
Par Value of Share
Number of Shares Issued (Fully Paid)
- Registered number 09308037
BRANDSMITHS SL LIMITED
Info
Old Pump House, 19 Hooper Street, London E1 8BUPrivate Limited Company incorporated on 2014-11-12 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 BRANDSMITHS SL LIMITED
SRegistered number 09308037CIF 1Brandsmiths, 19, Hooper Street, London, United Kingdom, E1 8BUBRANDSMITHS SL LIMITED
SRegistered number 0930803719, Hooper Street, London, England, E1 8BUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BRANDSMITHS SL LIMITED
SRegistered number 09308037Brandsmiths, 19, Hooper Street, London, United Kingdom, E1 8BULimited in Companies House, United KingdomCIF 3
- 1Brandsmiths, 19 Hooper Street, London, United KingdomActive Corporate (3 parents)Officer 2022-06-23 ~ nowCIF 1 - Director → MEPerson with significant control 2022-06-23 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 219 Hooper Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-11-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Old Pump House, 19 Hooper Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2020-09-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Brandsmiths, Old Pump House, 19 Hooper Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-03-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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