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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
Active 2
  • 1
    Peretz, Dani
    Born in October 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    SINEFO VENTURES LIMITED - 2018-04-27
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,268,438 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    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 4
  • 1
    Rosenblatt, Jonathan Mark
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    CantacuzÈne, Serge Michel
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Salant, Shulamit
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    icon of addressUk House, 180 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -37,980,382 GBP2020-12-31
    Person with significant control
    2016-06-24 ~ 2018-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRANDTIX GLOBAL LIMITED

Previous name
BRANDIX GLOBAL LTD - 2016-07-22
Standard Industrial Classification
93199 - Other Sports Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
114,739 GBP2020-12-31
0 GBP2019-12-31
Debtors
121,199 GBP2020-12-31
124,521 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
378 GBP2019-12-31
Current Assets
121,199 GBP2020-12-31
124,899 GBP2019-12-31
Creditors
Current
-398,903 GBP2020-12-31
-292,154 GBP2019-12-31
292,154 GBP2019-12-31
Net Current Assets/Liabilities
-277,704 GBP2020-12-31
-167,255 GBP2019-12-31
Total Assets Less Current Liabilities
-162,965 GBP2020-12-31
-167,255 GBP2019-12-31
Equity
Called up share capital
1,775,163 GBP2020-12-31
1,775,163 GBP2019-12-31
Retained earnings (accumulated losses)
-1,938,128 GBP2020-12-31
-1,942,418 GBP2019-12-31
Equity
-162,965 GBP2020-12-31
-167,255 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
Amount of corporation tax that is recoverable
Current
121,165 GBP2020-12-31
121,165 GBP2019-12-31
Other Debtors
Current
34 GBP2020-12-31
3,356 GBP2019-12-31
Trade Creditors/Trade Payables
Current
92,070 GBP2020-12-31
67,604 GBP2019-12-31
Amounts owed to group undertakings
Current
297,680 GBP2020-12-31
214,624 GBP2019-12-31
Other Taxation & Social Security Payable
Current
9,153 GBP2020-12-31
9,926 GBP2019-12-31
Creditors
Non-current
398,903 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,775,163 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
1,775,163 GBP2020-12-31
1,775,163 GBP2019-12-31

Related profiles found in government register
  • BRANDTIX GLOBAL LIMITED
    Info
    BRANDIX GLOBAL LTD - 2016-07-22
    Registered number 10249086
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-30
    CIF 0
  • BRANDTIX GLOBAL LIMITED
    S
    Registered number 10249086
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TALEX INDEX LTD - 2016-03-09
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,204 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.