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 4
  • 1
    Horsfield, Joshua Michael John
    Company Director born in January 1982
    Individual (19 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Joshua Michael John Horsfield
    Born in January 1982
    Individual (19 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alexander Rory Aitken
    Born in October 1978
    Individual (27 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Varney, Joshua Jamie Stephen
    Company Director born in December 1978
    Individual (18 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Joshua Jamie Stephen Varney
    Born in December 1978
    Individual (18 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pugh, Benjamin Rupert
    Film Producer born in January 1981
    Individual (51 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Aitken, Alexander Rory
    Company Director born in October 1978
    Individual (27 offsprings)
    Officer
    2018-03-22 ~ 2019-03-12
    OF - Director → CIF 0
parent relation
Company in focus

BRANDSBYDALE FILMS LTD

Previous name
BTE PRESTIGE DEVELOPMENT LTD - 2019-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRANDSBYDALE FILMS LTD
    Info
    BTE PRESTIGE DEVELOPMENT LTD - 2019-04-11
    Registered number 11270091
    7th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 2018-03-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BRANDSBYDALE FILMS LTD
    S
    Registered number 11270091
    Palladium House 1-4, Argyll Street, London, England, W1F 7TA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Palladium House 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Palladium House, 7th Floor Palladium House, 7th Floor, 1-4 Argyll Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.