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
    Mr David Robert Jones
    Born in November 1966
    Individual (2014 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bucaille, Matthieu
    Cfo, The Brandtech Group born in February 1960
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Antoni, Jean-marc Marc
    Founding Partner born in January 1958
    Individual
    Officer
    2015-06-09 ~ 2024-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THE BRANDTECH GROUP LIMITED

Previous name
YOU & MR JONES LIMITED - 2022-01-11
Standard Industrial Classification
59112 - Video Production Activities
59132 - Video Distribution Activities
70210 - Public Relations And Communications Activities
73110 - Advertising Agencies

Related profiles found in government register
  • THE BRANDTECH GROUP LIMITED
    Info
    YOU & MR JONES LIMITED - 2022-01-11
    Registered number 09507269
    151 Rosebery Avenue, London EC1R 4AB
    Private Limited Company incorporated on 2015-03-24 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • THE BRANDTECH GROUP LIMITED
    S
    Registered number 0950726
    151, Rosebery Avenue, London, England, EC1R 4AB
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • THE BRANDTECH GROUP LIMITED
    S
    Registered number 09507269
    151, Rosebery Avenue, London, England, EC1R 4AB
    Limited Company in Companies House Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Floor 22, The Shard 32, London Bridge Street, London Bridge, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    929,339 GBP2021-12-31
    Person with significant control
    2022-05-31 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    YOU & MR JONES MEDIA LIMITED - 2022-01-11
    The Shard Floor 22, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    CMO CLUB EUROPE LIMITED - 2012-05-21
    55 Drury Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or controlOE
  • 4
    C/o Pramex Int Ltd 8th Floor South, 11 Old Jewry, London
    Active Corporate (5 parents)
    Equity (Company account)
    -97,366 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    Level 22 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    OLIVER MARKETING (GROUP) LIMITED - 2017-01-13
    151 Rosebery Avenue, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-01-07 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 7
    C/o Jellyfish, Level 22, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,766,404 GBP2016-12-31
    Person with significant control
    2017-06-13 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    151 Rosebery Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    151 Rosebery Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-05-31
    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
  • 2
    151 Rosebery Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.