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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 8
  • 1
    Grew, Martin Ian
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Caballo, Stefan Michael
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    Maria Concepcion Yoldi Garcia
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Costantini, Massimiliano
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2023-08-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Dudek, Brian
    Born in April 1985
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Henard Iv, William David
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Cameron
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2023-08-09
    OF - Director → CIF 0
    Campbell, Cameron
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2023-08-09
    OF - Secretary → CIF 0
    Mr Justin,cameron Campbell
    Born in October 1979
    Individual (2 offsprings)
    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
  • 8
    Muller, Peter
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARQUE OF BRANDS LIMITED

Period: 2015-04-07 ~ now
Company number: 09527146
Registered name
MARQUE OF BRANDS LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,013 GBP2023-12-31
Total Inventories
4,647,409 GBP2024-12-31
2,270,009 GBP2023-12-31
Debtors
Current
2,585,451 GBP2024-12-31
693,757 GBP2023-12-31
Cash at bank and in hand
496,784 GBP2024-12-31
31,190 GBP2023-12-31
Current Assets
7,729,644 GBP2024-12-31
2,994,956 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,722,350 GBP2024-12-31
-3,887,554 GBP2023-12-31
Net Current Assets/Liabilities
-2,992,706 GBP2024-12-31
-892,598 GBP2023-12-31
Net Assets/Liabilities
-2,992,706 GBP2024-12-31
-890,585 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,992,806 GBP2024-12-31
-890,685 GBP2023-12-31
Equity
-2,992,706 GBP2024-12-31
-890,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,013 GBP2023-12-31
Property, Plant & Equipment
Office equipment
2,013 GBP2023-12-31
Finished Goods/Goods for Resale
4,647,409 GBP2024-12-31
2,270,009 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,217,259 GBP2024-12-31
110,834 GBP2023-12-31
Other Debtors
Current
1,228,301 GBP2024-12-31
113,342 GBP2023-12-31
Prepayments/Accrued Income
Current
139,891 GBP2024-12-31
469,581 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,640 GBP2023-12-31
Amounts owed to group undertakings
Current
9,745,598 GBP2024-12-31
3,491,354 GBP2023-12-31
Taxation/Social Security Payable
Current
80,403 GBP2023-12-31
Other Creditors
Current
159,253 GBP2024-12-31
84,171 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
817,499 GBP2024-12-31
47,986 GBP2023-12-31
Creditors
Current
10,722,350 GBP2024-12-31
3,887,554 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • 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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.