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
3
- 1
Misseldine, Jeanette Angelica
Born in January 1970Individual (10 offsprings)Officer
2017-11-29 ~ nowOF - Director → CIF 0 - 2
2 Leng Kee Road, #06-02 Thye Hong Centre, SingaporeCorporate (1 offspring)Person with significant control 2018-05-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 3Handel House, 95 High Street, Edgware, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-179,116 GBP2024-12-31Person with significant control 2019-01-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Marinee Yuprapan
Born in August 1973IndividualPerson with significant control 2017-11-29 ~ 2018-05-18PE - Has significant influence or control → CIF 0 - 2
Misseldine, Dale Jeffrey
Director born in January 1964Individual (10 offsprings)Officer 2017-11-29 ~ 2024-08-16OF - Director → CIF 0 - 3
Collier, Adam
Company Director born in November 1973Individual (3 offsprings)Officer 2017-11-29 ~ 2019-01-18OF - Director → CIF 0 - 4
Somboon Yuprapan
Born in May 1942IndividualPerson with significant control 2017-11-29 ~ 2018-05-18PE - Has significant influence or control → CIF 0 - 5
Collier, Brian Norman
Managing Director born in September 1946Individual (8 offsprings)Officer 2017-11-29 ~ 2019-01-18OF - Director → CIF 0 - 6
THE NO 1 BRAND LIMITED
- nowPUSSYCAT SPLASH (LONDON) LIMITED - 2011-08-16ELISE (LONDON) LIMITED - 2013-04-29Handel House, 95 High Street, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)-329,541 GBP2024-12-31Person with significant control2017-11-29 ~ 2019-01-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7White House, Gelsmoor Road, Coleorton, Coalville, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)-113,421 GBP2024-12-31Person with significant control2017-11-29 ~ 2019-01-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NO. 1 BRA LONDON LIMITED
Previous name
NO. 1 HOLDINGS LIMITED - 2020-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
127,218 GBP2024-12-31
187,691 GBP2023-12-31
Cash at bank and in hand
936 GBP2024-12-31
871 GBP2023-12-31
Current Assets
328,154 GBP2024-12-31
391,613 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-689,539 GBP2024-12-31
Net Current Assets/Liabilities
-361,385 GBP2024-12-31
-386,175 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-346,523 GBP2023-12-31
Net Assets/Liabilities
-778,933 GBP2024-12-31
-732,698 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Share premium
79,970 GBP2024-12-31
79,970 GBP2023-12-31
Retained earnings (accumulated losses)
-859,083 GBP2024-12-31
-812,848 GBP2023-12-31
Equity
-778,933 GBP2024-12-31
-732,698 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
116,902 GBP2024-12-31
183,624 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,316 GBP2024-12-31
4,067 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
127,218 GBP2024-12-31
Amounts falling due within one year, Current
187,691 GBP2023-12-31
Trade Creditors/Trade Payables
Current
360,807 GBP2024-12-31
501,036 GBP2023-12-31
Other Taxation & Social Security Payable
Current
153,418 GBP2024-12-31
131,245 GBP2023-12-31
Other Creditors
Current
175,314 GBP2024-12-31
145,507 GBP2023-12-31
Creditors
Current
689,539 GBP2024-12-31
777,788 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
417,548 GBP2024-12-31
346,523 GBP2023-12-31
Related profiles found in government register
NO. 1 BRA LONDON LIMITED
InfoNO. 1 HOLDINGS LIMITED - 2020-06-15Registered number 11087822Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AAPRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2024-06-06CIF 0NO. 1 HOLDINGS LIMITED
SRegistered number missingHandel House, 95 High Street, Edgware, England, HA8 7DBLimited By SharesCIF 1
Offspring entities and appointments
Active
1
- Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-310,620 GBP2018-12-31Person with significant control 2017-11-30 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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