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
    Peretz, Dani
    Company Director born in October 1980
    Individual (30 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    BRANDIX GLOBAL LTD - 2016-07-22
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -162,965 GBP2020-12-31
    Person with significant control
    2018-07-19 ~ now
    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
Ceased 3
  • 1
    Rosenblatt, Jonathan Mark
    Director born in June 1974
    Individual
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    CantacuzÈne, Serge Michel
    Ceo born in May 1952
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Salant, Shulamit
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BRANDTIX LIMITED

Previous name
TALEX INDEX LTD - 2016-03-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
130,204 GBP2020-12-31
43 GBP2019-12-31
Net Current Assets/Liabilities
130,204 GBP2020-12-31
43 GBP2019-12-31
Equity
Called up share capital
2,083,981 GBP2020-12-31
2,083,981 GBP2019-12-31
Retained earnings (accumulated losses)
-1,953,777 GBP2020-12-31
-2,083,938 GBP2019-12-31
Equity
130,204 GBP2020-12-31
43 GBP2019-12-31
Amounts Owed By Related Parties
130,187 GBP2020-12-31
Current
0 GBP2019-12-31
Other Debtors
Current
17 GBP2020-12-31
43 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,083,981 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
2,083,981 GBP2020-12-31
2,083,981 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

  • BRANDTIX LIMITED
    Info
    TALEX INDEX LTD - 2016-03-09
    Registered number 09520265
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2015-03-31 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.