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.
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Schiele, Martin John
Director born in August 1983Individual (8 offsprings)Officer
2017-11-01 ~ nowOF - Director → CIF 0Mr Martin John Schiele
Born in August 1983Individual (8 offsprings)Person with significant control 2017-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Talsma, Claudia
Director born in August 1983Individual (5 offsprings)Officer 2021-05-28 ~ nowOF - Director → CIF 0
BRANDHAUS HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11041618
BRANDHAUS HOLDINGS LIMITED
Info
Office 3 5-6 Crescent Stables, London, London SW15 2TNPrivate Limited Company incorporated on 2017-11-01 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-06-10CIF 0 BRADHAUS HOLDINGS LTD
SRegistered number 1104161836 High Street, Cleethorpes, North East Lincs, United Kingdom, DN35 8JNCompanies Act in Registrar Of Companies, EnglandCIF 1BRANDHAUS HOLDINGS LIMITED
SRegistered number 11041618Office 3, 5-6 Crescent Stables, London, England, SW15 2TNPrivate Limited Company in Companies House, United KingdomCIF 2BRANDHAUS HOLDINGS LTD
SRegistered number missing36, High Street, Cleethorpes, England, DN35 8JNLimited CompanyCIF 3
- 1Office 3 5-6 Crescent Stables, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-265,773 GBP2023-12-31Person with significant control 2018-12-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Office 3 5-6 Crescent Stables, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2017-11-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Office 3 5-6 Crescent Stables, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)20,467 GBP2023-12-31Person with significant control 2021-07-16 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Office 3 5-6 Crescent Stables, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)337,347 GBP2023-12-31Person with significant control 2017-11-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5
SALCURA LIMITED
- nowWILCHAP 257 LIMITED - 2002-06-26Office 3 5-6 Crescent Stables, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)69,622 GBP2023-12-31Person with significant control 2017-12-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
