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 7
  • 1
    Caballo, Stefan Michael
    Cfo born in March 1982
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ now
    OF - director → CIF 0
  • 2
    Costantini, Massimiliano
    Ce0 born in October 1970
    Individual (8 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 3
    Muller, Peter
    Ceo born in December 1971
    Individual (7 offsprings)
    Officer
    2023-11-29 ~ now
    OF - director → CIF 0
  • 4
    Mr Justin,cameron Campbell
    Born in October 1979
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Dudek, Brian
    Ceo born in April 1985
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 6
    Henard Iv, William David
    Cfo born in July 1981
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - director → CIF 0
  • 7
    Grew, Martin Ian
    Finance Director born in June 1986
    Individual (7 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
Ceased 1
  • Campbell, Cameron
    Manager born in October 1979
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2023-08-09
    OF - director → CIF 0
    Campbell, Cameron
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2023-08-09
    OF - secretary → CIF 0
parent relation
Company in focus

MARQUE OF BRANDS LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
132021-07-01 ~ 2022-12-31
82020-07-01 ~ 2021-06-30
Debtors
Current
14,862 GBP2022-12-31
179,925 GBP2021-06-30
Cash at bank and in hand
230,352 GBP2022-12-31
88,757 GBP2021-06-30
Current Assets
245,214 GBP2022-12-31
268,682 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-481,245 GBP2022-12-31
-239,208 GBP2021-06-30
Net Current Assets/Liabilities
-236,031 GBP2022-12-31
29,474 GBP2021-06-30
Net Assets/Liabilities
-236,031 GBP2022-12-31
29,474 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-06-30
Retained earnings (accumulated losses)
-236,131 GBP2022-12-31
29,374 GBP2021-06-30
Equity
-236,031 GBP2022-12-31
29,474 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
10,651 GBP2022-12-31
154,478 GBP2021-06-30
Other Debtors
Current
4,211 GBP2022-12-31
25,347 GBP2021-06-30
Called-up share capital (not paid)
Current
100 GBP2021-06-30
Trade Creditors/Trade Payables
Current
10,165 GBP2022-12-31
3,593 GBP2021-06-30
Amounts owed to group undertakings
Current
371,337 GBP2022-12-31
154,340 GBP2021-06-30
Corporation Tax Payable
Current
5,975 GBP2021-06-30
Taxation/Social Security Payable
Current
22,133 GBP2022-12-31
21,395 GBP2021-06-30
Other Creditors
Current
38,582 GBP2022-12-31
50,155 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
39,028 GBP2022-12-31
3,750 GBP2021-06-30
Creditors
Current
481,245 GBP2022-12-31
239,208 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-12-31

  • MARQUE OF BRANDS LIMITED
    Info
    Registered number 09527146
    3 City Link Industrial Park Phoenix Way, Tyersal, Bradford, West Yorkshire BD4 8JP
    Private Limited Company incorporated on 2015-04-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.