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
    Design Director born in January 1970
    Individual (10 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Handel House, 95 High Street, Edgware, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -161,791 GBP2023-12-31
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    2 Leng Kee Road, #06-02 Thye Hong Centre, Singapore
    Corporate (1 offspring)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 7
  • 1
    Misseldine, Dale Jeffrey
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2017-11-29 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Collier, Adam
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    Somboon Yuprapan
    Born in May 1942
    Individual
    Person with significant control
    2017-11-29 ~ 2018-05-18
    PE - Has significant influence or control → CIF 0
  • 4
    Marinee Yuprapan
    Born in August 1973
    Individual
    Person with significant control
    2017-11-29 ~ 2018-05-18
    PE - Has significant influence or control → CIF 0
  • 5
    Collier, Brian Norman
    Managing Director born in September 1946
    Individual (6 offsprings)
    Officer
    2017-11-29 ~ 2019-01-18
    OF - Director → CIF 0
  • 6
    ELISE (LONDON) LIMITED - 2013-04-29
    PUSSYCAT SPLASH (LONDON) LIMITED - 2011-08-16
    Handel House, 95 High Street, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -328,315 GBP2023-12-31
    Person with significant control
    2017-11-29 ~ 2019-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    White House, Gelsmoor Road, Coleorton, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -112,761 GBP2023-12-31
    Person with significant control
    2017-11-29 ~ 2019-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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
187,691 GBP2023-12-31
7,817 GBP2022-12-31
Cash at bank and in hand
871 GBP2023-12-31
19,341 GBP2022-12-31
Current Assets
391,613 GBP2023-12-31
300,676 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-777,788 GBP2023-12-31
-721,037 GBP2022-12-31
Net Current Assets/Liabilities
-386,175 GBP2023-12-31
-420,361 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-346,523 GBP2023-12-31
-336,086 GBP2022-12-31
Net Assets/Liabilities
-732,698 GBP2023-12-31
-756,447 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-12-31
Share premium
79,970 GBP2023-12-31
79,970 GBP2022-12-31
Retained earnings (accumulated losses)
-812,848 GBP2023-12-31
-836,597 GBP2022-12-31
Equity
-732,698 GBP2023-12-31
-756,447 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
183,624 GBP2023-12-31
7,667 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,067 GBP2023-12-31
150 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
187,691 GBP2023-12-31
7,817 GBP2022-12-31
Trade Creditors/Trade Payables
Current
501,036 GBP2023-12-31
520,583 GBP2022-12-31
Other Taxation & Social Security Payable
Current
131,245 GBP2023-12-31
58,239 GBP2022-12-31
Other Creditors
Current
145,507 GBP2023-12-31
142,215 GBP2022-12-31
Creditors
Current
777,788 GBP2023-12-31
721,037 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
346,523 GBP2023-12-31
336,086 GBP2022-12-31
Related profiles found in government register
  • NO. 1 BRA LONDON LIMITED
    Info
    NO. 1 HOLDINGS LIMITED - 2020-06-15
    Registered number 11087822
    Handel House, 95 High Street, Edgware HA8 7DB
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • NO. 1 HOLDINGS LIMITED
    S
    Registered number missing
    Handel House, 95 High Street, Edgware, England, HA8 7DB
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -310,620 GBP2018-12-31
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.