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 ~ dissolved
    OF - Director → CIF 0
  • 2
    YELLOW MOUNTAIN LTD - 2021-03-23
    Third, Floor, 12 East Passage, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,530 GBP2021-12-31
    Person with significant control
    2021-03-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Swycher, Ian
    Director born in December 1959
    Individual (52 offsprings)
    Officer
    2017-05-04 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Johansen, Lars Vilhelm Munch
    Ceo born in December 1963
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Third, Floor, 12 East Passage, London, England
    Corporate
    Person with significant control
    2018-08-13 ~ 2021-03-12
    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
  • 4
    BRANDHOUSE GLOBAL RETAIL LTD - now
    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
    Third, Floor, 12 East Passage, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,023 GBP2021-12-31
    Person with significant control
    2017-05-04 ~ 2018-08-13
    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
parent relation
Company in focus

BRANDHOUSE GLOBAL TRADE LTD

Previous names
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
Standard Industrial Classification
63120 - Web Portals
Brief company account
Property, Plant & Equipment
3,354 GBP2020-12-31
Fixed Assets
3,354 GBP2020-12-31
Debtors
21,087 GBP2021-12-31
39,010 GBP2020-12-31
Current Assets
21,087 GBP2021-12-31
39,010 GBP2020-12-31
Net Current Assets/Liabilities
-876,249 GBP2021-12-31
-864,430 GBP2020-12-31
Total Assets Less Current Liabilities
-876,249 GBP2021-12-31
-861,076 GBP2020-12-31
Net Assets/Liabilities
-876,249 GBP2021-12-31
-861,076 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-876,250 GBP2021-12-31
-861,077 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,015 GBP2021-12-31
6,015 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,015 GBP2021-12-31
2,661 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,354 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
3,354 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
5,980 GBP2020-12-31
Other Debtors
Current
11,943 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
21,087 GBP2021-12-31
21,087 GBP2020-12-31
Trade Creditors/Trade Payables
Current
575 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2021-12-31
2,500 GBP2020-12-31
Amounts owed to group undertakings
Current
893,161 GBP2021-12-31
900,940 GBP2020-12-31

  • BRANDHOUSE GLOBAL TRADE LTD
    Info
    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
    Registered number 10753960
    Third Floor, 12 East Passage, London EC1A 7LP
    Private Limited Company incorporated on 2017-05-04 and dissolved on 2023-10-03 (6 years 4 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.