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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 2
  • 1
    Talsma, Claudia
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Schiele, Martin John
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Schiele
    Born in August 1983
    Individual (10 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
parent relation
Company in focus

BRANDHAUS HOLDINGS LIMITED

Period: 2017-11-01 ~ now
Company number: 11041618
Registered name
BRANDHAUS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
189,281 GBP2024-12-31
189,281 GBP2023-12-31
Fixed Assets
189,281 GBP2024-12-31
189,281 GBP2023-12-31
Debtors
300,924 GBP2023-12-31
Cash at bank and in hand
80 GBP2024-12-31
4,152 GBP2023-12-31
Current Assets
80 GBP2024-12-31
305,076 GBP2023-12-31
Net Current Assets/Liabilities
-189,146 GBP2024-12-31
-188,056 GBP2023-12-31
Total Assets Less Current Liabilities
135 GBP2024-12-31
1,225 GBP2023-12-31
Net Assets/Liabilities
135 GBP2024-12-31
1,225 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
35 GBP2024-12-31
1,125 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
182,370 GBP2024-12-31
489,216 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,197 GBP2024-12-31
1,197 GBP2023-12-31

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 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 Stable, Crescent Stables, London, England, SW15 2TN
    Limited Company in Companies House, England
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 6
  • 1
    ANICURA LTD
    07788861
    Office 3 5-6 Crescent Stables, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BOOST HAIR LIMITED
    11043538
    Office 3 5-6 Crescent Stables, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    BRIDLEWAYZ LTD
    13419475
    Office 3, 5-6 Crescent Stable Crescent Stables, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    NATURAL BIRTHING COMPANY LTD
    07823185
    Office 3 5-6 Crescent Stables, London, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    ROSALIQUE SKINCARE LIMITED
    11043307
    Office 3 5-6 Crescent Stables, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    SALCURA LIMITED
    - now 04424971
    WILCHAP 257 LIMITED - 2002-06-26
    Office 3 5-6 Crescent Stables, London, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.