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
    Bingham, Warren John
    Finance Director born in December 1975
    Individual (23 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    YELLOW MOUNTAIN LTD - 2021-03-23
    43, Bridge Road, Grays, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,530 GBP2021-12-31
    Person with significant control
    2021-04-12 ~ now
    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
    Swycher, Ian
    Director born in December 1959
    Individual (52 offsprings)
    Officer
    2017-04-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Munch Johanson, Lars
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    ISHOO LTD - 2018-07-03
    Third, 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRANDHOUSE GLOBAL RETAIL LTD

Previous names
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
Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets - Investments
26,863 GBP2021-12-31
26,863 GBP2020-12-31
Fixed Assets
26,863 GBP2021-12-31
26,863 GBP2020-12-31
Debtors
190,726 GBP2021-12-31
186,226 GBP2020-12-31
Cash at bank and in hand
100 GBP2021-12-31
4,680 GBP2020-12-31
Current Assets
190,826 GBP2021-12-31
190,906 GBP2020-12-31
Net Current Assets/Liabilities
-55,786 GBP2021-12-31
-52,540 GBP2020-12-31
Total Assets Less Current Liabilities
-28,923 GBP2021-12-31
-25,677 GBP2020-12-31
Net Assets/Liabilities
-28,923 GBP2021-12-31
-25,677 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-29,023 GBP2021-12-31
-25,777 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
190,726 GBP2021-12-31
186,226 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,288 GBP2021-12-31
Other Taxation & Social Security Payable
Current
20 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,950 GBP2021-12-31
1,882 GBP2020-12-31
Amounts owed to group undertakings
Current
240,374 GBP2021-12-31
241,544 GBP2020-12-31

Related profiles found in government register
  • BRANDHOUSE GLOBAL RETAIL LTD
    Info
    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
    Registered number 10743732
    43 Bridge Road, Grays, Essex RM17 6BU
    Private Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • SHBOR ASIA LTD
    S
    Registered number 10743732
    Third, 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
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA LTD - 2017-07-14
    SHOBR ASIA JVC LTD - 2017-05-08
    Third 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
    2017-05-04 ~ 2018-08-13
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.