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
    Schiele, Martin John
    Director born in August 1983
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Schiele
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Talsma, Claudia
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRANDHAUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
189,281 GBP2023-12-31
129,281 GBP2022-12-31
Current Assets
305,076 GBP2023-12-31
233,505 GBP2022-12-31
Creditors
Current
-490,413 GBP2023-12-31
-361,321 GBP2022-12-31
Net Current Assets/Liabilities
-185,337 GBP2023-12-31
-127,816 GBP2022-12-31
Total Assets Less Current Liabilities
3,944 GBP2023-12-31
1,465 GBP2022-12-31
Accrued Liabilities/Deferred Income
-2,719 GBP2023-12-31
-1,373 GBP2022-12-31
Net Assets/Liabilities
1,225 GBP2023-12-31
92 GBP2022-12-31
Equity
1,225 GBP2023-12-31
92 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BRANDHAUS HOLDINGS LIMITED
    Info
    Registered number 11041618
    Office 3 5-6 Crescent Stables, London, London SW15 2TN
    Private 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 2024-06-10
    CIF 0
  • BRADHAUS HOLDINGS LTD
    S
    Registered number 11041618
    36 High Street, Cleethorpes, North East Lincs, United Kingdom, DN35 8JN
    Companies Act in Registrar Of Companies, England
    CIF 1
  • BRANDHAUS HOLDINGS LIMITED
    S
    Registered number 11041618
    Office 3, 5-6 Crescent Stables, London, England, SW15 2TN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BRANDHAUS HOLDINGS LTD
    S
    Registered number missing
    36, High Street, Cleethorpes, England, DN35 8JN
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Office 3 5-6 Crescent Stables, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -265,773 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Office 3 5-6 Crescent Stables, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    Office 3 5-6 Crescent Stables, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,467 GBP2023-12-31
    Person with significant control
    2021-07-16 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Office 3 5-6 Crescent Stables, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    337,347 GBP2023-12-31
    Person with significant control
    2017-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    WILCHAP 257 LIMITED - 2002-06-26
    Office 3 5-6 Crescent Stables, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,622 GBP2023-12-31
    Person with significant control
    2017-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.