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
    Willcox, Nicholas David
    Svp - Finance born in May 1970
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mr Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2016-10-31 ~ 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 3
  • 1
    Donovan, Fergal Andrew
    Svp - Supply Chain born in June 1972
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2019-09-11
    OF - director → CIF 0
  • 2
    PDJ BIDCO LIMITED - 2018-11-08
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Person with significant control
    2017-12-07 ~ 2019-11-29
    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
  • 3
    BPI SHELF LIMITED - now
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    515,288 GBP2022-04-29
    Person with significant control
    2016-10-31 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRANDPATH SUPPLY CHAIN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-04-30
100 GBP2019-04-30
Net Assets/Liabilities
100 GBP2020-04-30
100 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
100 GBP2020-04-30
100 GBP2019-04-30

  • BRANDPATH SUPPLY CHAIN LIMITED
    Info
    Registered number 10452880
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    Private Limited Company incorporated on 2016-10-31 and dissolved on 2021-04-13 (4 years 5 months). The company status is Dissolved.
    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.