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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 3
  • 1
    Willcox, Nicholas David
    Finance Director born in May 1970
    Individual (39 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Secretary → CIF 0
    Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    BRANDPATH GROUP LIMITED
    - now 08877584 07224794
    PDJ BIDCO LIMITED - 2018-11-08 08877584
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2018-01-03 ~ 2019-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRANDPATH RETAIL LIMITED

Period: 2018-01-03 ~ 2021-06-01
Company number: 11131674
Registered name
BRANDPATH RETAIL LIMITED - Dissolved
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-01-31
1 GBP2019-01-31
Net Assets/Liabilities
1 GBP2020-01-31
1 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-02-01 ~ 2020-01-31
Equity
1 GBP2020-01-31
1 GBP2019-01-31

  • BRANDPATH RETAIL LIMITED
    Info
    Registered number 11131674
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2018-01-03 and dissolved on 2021-06-01 (3 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.