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
    Swycher, Ian
    Director born in December 1959
    Individual (52 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Mr Ian Swycher
    Born in December 1959
    Individual (52 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Aitkenhead, Roberto
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • Munch Johansen, Lars
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2019-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BRAND HOUSE HOLDING LTD

Previous name
ISHOO LTD - 2018-07-03
Standard Industrial Classification
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,037 GBP2018-12-31
342,860 GBP2017-12-31
Fixed Assets
3,037 GBP2018-12-31
342,860 GBP2017-12-31
Debtors
860,260 GBP2018-12-31
324,678 GBP2017-12-31
Cash at bank and in hand
355,746 GBP2018-12-31
11,505 GBP2017-12-31
Current Assets
1,216,006 GBP2018-12-31
336,183 GBP2017-12-31
Net Current Assets/Liabilities
512,035 GBP2018-12-31
-5,936 GBP2017-12-31
Total Assets Less Current Liabilities
515,072 GBP2018-12-31
336,924 GBP2017-12-31
Net Assets/Liabilities
515,072 GBP2018-12-31
336,924 GBP2017-12-31
Equity
Called up share capital
44 GBP2018-12-31
2 GBP2017-12-31
Share premium
1,818,379 GBP2018-12-31
342,858 GBP2017-12-31
Retained earnings (accumulated losses)
-1,303,351 GBP2018-12-31
-5,936 GBP2017-12-31
Other Debtors
Current
117,714 GBP2018-12-31
Other Taxation & Social Security Payable
Current
30,172 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
712,374 GBP2018-12-31
324,678 GBP2017-12-31
Trade Creditors/Trade Payables
Current
166,245 GBP2018-12-31
1,560 GBP2017-12-31
Other Creditors
Current
433,920 GBP2018-12-31
337,359 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
95,542 GBP2018-12-31
3,200 GBP2017-12-31
Amounts owed to group undertakings
Current
8,264 GBP2018-12-31
Related profiles found in government register
  • BRAND HOUSE HOLDING LTD
    Info
    ISHOO LTD - 2018-07-03
    Registered number 10733263
    1st Floor 21, Station Road, Watford, Herts WD17 1AP
    Private Limited Company incorporated on 2017-04-21 (8 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-20
    CIF 0
  • BRAND HOUSE HOLDING LTD
    S
    Registered number 10733263
    3rd, Floor, 12 East Passage, London, England, EC1A 7LP
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
  • BRAND HOUSE HOLDING LTD
    S
    Registered number 10733263
    Third, Floor, 12 East Passage, London, England, EC1A 7LP
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • SHOPALL24 LIC LTD - 2021-02-19
    BRANDHOUSE LICENSING LTD - 2020-10-01
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,108 GBP2021-12-31
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    SHOBR ASIA LTD - 2017-05-05
    43 Bridge Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,023 GBP2021-12-31
    Person with significant control
    2017-04-27 ~ 2021-03-12
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SHOPALL24 LIC LTD - 2021-02-19
    BRANDHOUSE LICENSING LTD - 2020-10-01
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,108 GBP2021-12-31
    Person with significant control
    2018-08-16 ~ 2020-09-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,497 GBP2021-12-31
    Person with significant control
    2018-08-15 ~ 2021-03-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    43 Bridge Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,998 GBP2021-12-31
    Person with significant control
    2021-01-05 ~ 2021-03-12
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.