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 2
  • 1
    Fennell, Guy
    Director born in June 1984
    Individual (27 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Fennell, Guy
    Individual (27 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    31, Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -4,006 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-01-14 ~ 2015-01-14
    OF - Director → CIF 0
parent relation
Company in focus

BRANDS SOLUTION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2023-07-31
1,002 GBP2022-07-31
Debtors
43,786 GBP2023-07-31
48,099 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-07-31
-7,002 GBP2022-07-31
Net Current Assets/Liabilities
42,786 GBP2023-07-31
41,097 GBP2022-07-31
Total Assets Less Current Liabilities
43,786 GBP2023-07-31
42,099 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-44,904 GBP2023-07-31
-42,052 GBP2022-07-31
Net Assets/Liabilities
-1,118 GBP2023-07-31
47 GBP2022-07-31
Equity
Called up share capital
1,177 GBP2023-07-31
1,177 GBP2022-07-31
Retained earnings (accumulated losses)
-2,295 GBP2023-07-31
-1,130 GBP2022-07-31
Equity
-1,118 GBP2023-07-31
47 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
1,000 GBP2023-07-31
1,002 GBP2022-07-31
Amounts Owed By Related Parties
42,609 GBP2023-07-31
Current
46,922 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1,177 GBP2023-07-31
1,177 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
43,786 GBP2023-07-31
48,099 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-07-31
6,000 GBP2022-07-31
Amounts owed to group undertakings
Current
1,000 GBP2023-07-31
1,002 GBP2022-07-31
Creditors
Current
1,000 GBP2023-07-31
7,002 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
44,904 GBP2023-07-31
42,052 GBP2022-07-31

Related profiles found in government register
  • BRANDS SOLUTION HOLDINGS LIMITED
    Info
    Registered number 09387533
    31 Wellington Road, Nantwich, Cheshire CW5 7ED
    Private Limited Company incorporated on 2015-01-14 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BRANDS SOLUTION HOLDINGS LIMITED
    S
    Registered number 09387533
    31, Wellington Road, Nantwich, Cheshire, England, CW5 7ED
    Private Limited Company in Companies House, Uk
    CIF 1
  • BRANDS SOLUTION HOLDINGS LIMITED
    S
    Registered number 09387533
    31, Wellington Road, Nantwich, Cheshire, United Kingdom, CW5 7ED
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    31 Wellington Road, Nantwich
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    31 Wellington Road, Nantwich, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    171,818 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.