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 3
  • 1
    Mackinnon, Iain Francis
    Company Director born in August 1959
    Individual (33 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    WRIT ABSTAIN LIMITED - 2010-06-18
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Osborne, Robert Charles
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Mackinnon, Annette Dawn
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    ARDMAIR PARTNERS LP
    2, Union Road, Cowes, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRUNEL MARKETPLACE LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Called-up share capital (not paid)
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets - Investments
511,001 GBP2023-06-30
511,001 GBP2022-06-30
Fixed Assets
511,001 GBP2023-06-30
511,001 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
2 GBP2022-06-30
Current Assets
0 GBP2023-06-30
2 GBP2022-06-30
Creditors
Amounts falling due within one year
-306,193 GBP2023-06-30
-306,194 GBP2022-06-30
Net Current Assets/Liabilities
-306,193 GBP2023-06-30
-306,192 GBP2022-06-30
Total Assets Less Current Liabilities
204,808 GBP2023-06-30
204,809 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,350,000 GBP2023-06-30
-1,350,000 GBP2022-06-30
Net Assets/Liabilities
-1,145,192 GBP2023-06-30
-1,145,191 GBP2022-06-30
Equity
Called up share capital
967,237 GBP2023-06-30
967,237 GBP2022-06-30
Share premium
2,141,327 GBP2023-06-30
2,141,327 GBP2022-06-30
Retained earnings (accumulated losses)
-4,253,756 GBP2023-06-30
-4,253,755 GBP2022-06-30
Equity
-1,145,192 GBP2023-06-30
-1,145,191 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • BRUNEL MARKETPLACE LIMITED
    Info
    Registered number 09709627
    Northwood House, Ward Avenue, Cowes, Isle Of Wight PO31 8AZ
    Private Limited Company incorporated on 2015-07-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • BRUNEL MARKETPLACE LIMITED
    S
    Registered number 09709627
    2, Union Road, Cowes, England, PO31 7TP
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2371 LIMITED - 2010-11-05
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,965 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.