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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 1
  • YELLOW MOUNTAIN LTD - 2021-03-23
    icon of address43, Bridge Road, Grays, Essex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -60,045 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bingham, Warren John
    Finance Director born in December 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Swycher, Ian
    Director born in December 1959
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Munch Johanson, Lars
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    ISHOO LTD - 2018-07-03
    icon of addressThird, Floor, 12 East Passage, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303,351 GBP2018-12-31
    Person with significant control
    2017-04-27 ~ 2021-03-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BRANDHOUSE GLOBAL RETAIL LTD

Previous names
SHOBR ASIA HOLDINGS LTD - 2017-07-14
SHOBR ASIA LTD - 2017-05-05
BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
BOHOUSE TRADING LTD - 2018-03-07
SHBOR ASIA HOLDINGS LTD - 2017-05-11
CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets - Investments
26,863 GBP2023-12-31
26,863 GBP2022-12-31
Fixed Assets
26,863 GBP2023-12-31
26,863 GBP2022-12-31
Debtors
191,331 GBP2023-12-31
191,158 GBP2022-12-31
Cash at bank and in hand
76 GBP2023-12-31
76 GBP2022-12-31
Current Assets
191,407 GBP2023-12-31
191,234 GBP2022-12-31
Net Current Assets/Liabilities
-56,813 GBP2023-12-31
-60,733 GBP2022-12-31
Total Assets Less Current Liabilities
-29,950 GBP2023-12-31
-33,870 GBP2022-12-31
Net Assets/Liabilities
-29,950 GBP2023-12-31
-33,870 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-30,050 GBP2023-12-31
-33,970 GBP2022-12-31
Prepayments/Accrued Income
Current
605 GBP2023-12-31
432 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
190,726 GBP2023-12-31
190,726 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,373 GBP2023-12-31
8,979 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,616 GBP2023-12-31
2,614 GBP2022-12-31
Amounts owed to group undertakings
Current
233,231 GBP2023-12-31
240,374 GBP2022-12-31

Related profiles found in government register
  • BRANDHOUSE GLOBAL RETAIL LTD
    Info
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    SHOBR ASIA LTD - 2017-07-14
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2017-07-14
    BOHOUSE TRADING LTD - 2017-07-14
    SHBOR ASIA HOLDINGS LTD - 2017-07-14
    CROSS BORDER SUPERMARKET LIMITED - 2017-07-14
    Registered number 10743732
    icon of address43 Bridge Road, Grays, Essex RM17 6BU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • SHBOR ASIA LTD
    S
    Registered number 10743732
    icon of addressThird, Floor, 12 East Passage, London, England, EC1A 7LP
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRAND HOUSE RIGHTS LTD - 2018-08-13
    SHOBR ASIA LTD - 2017-07-14
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA JVC LTD - 2017-05-08
    icon of addressThird Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-05-04 ~ 2018-08-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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