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 2
  • 1
    Bingham, Warren John
    Finance Director born in December 1975
    Individual (23 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    BRAND HOUSE HOLDING LTD - now
    ISHOO LTD - 2018-07-03
    3rd, Floor, 12 East Passage, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303,351 GBP2018-12-31
    Person with significant control
    2021-01-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Warren John Bingham
    Born in December 1975
    Individual (23 offsprings)
    Person with significant control
    2020-09-14 ~ 2021-01-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johansen, Lars Vilhelm Munch
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2018-08-16 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    ISHOO LTD - 2018-07-03
    3rd, Floor, 12 East Passage, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303,351 GBP2018-12-31
    Person with significant control
    2018-08-16 ~ 2020-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRANDHOUSE LIC LTD

Previous names
SHOPALL24 LIC LTD - 2021-02-19
BRANDHOUSE LICENSING LTD - 2020-10-01
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Debtors
331,625 GBP2021-12-31
387,135 GBP2020-12-31
Current Assets
331,625 GBP2021-12-31
387,135 GBP2020-12-31
Net Current Assets/Liabilities
-3,107 GBP2021-12-31
-2,591 GBP2020-12-31
Total Assets Less Current Liabilities
-3,107 GBP2021-12-31
-2,591 GBP2020-12-31
Net Assets/Liabilities
-3,107 GBP2021-12-31
-2,591 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-3,108 GBP2021-12-31
-2,592 GBP2020-12-31
Other Debtors
Current
52,907 GBP2020-12-31
Other Taxation & Social Security Payable
Current
864 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
331,625 GBP2021-12-31
333,364 GBP2020-12-31
Trade Creditors/Trade Payables
Current
10,669 GBP2021-12-31
118,442 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2021-12-31
2,400 GBP2020-12-31
Amounts owed to group undertakings
Current
320,463 GBP2021-12-31
268,884 GBP2020-12-31

  • BRANDHOUSE LIC LTD
    Info
    SHOPALL24 LIC LTD - 2021-02-19
    BRANDHOUSE LICENSING LTD - 2020-10-01
    Registered number 11520572
    3rd Floor, 12 East Passage, London EC1A 7LP
    Private Limited Company incorporated on 2018-08-16 and dissolved on 2023-04-04 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.