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 1
  • Day, Matthew John
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    Mr Matthew John Day
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2018-09-27 ~ now
    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

BRAND AMBITION VENTURES LTD

Previous name
CHOICESHIFT LTD - 2021-01-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
521,773 GBP2023-10-31
Fixed Assets - Investments
10 GBP2023-10-31
10 GBP2022-10-31
Fixed Assets
521,783 GBP2023-10-31
10 GBP2022-10-31
Cash at bank and in hand
12,441 GBP2023-10-31
416,044 GBP2022-10-31
Current Assets
478,120 GBP2023-10-31
541,874 GBP2022-10-31
Net Current Assets/Liabilities
50,508 GBP2023-10-31
540,760 GBP2022-10-31
Net Assets/Liabilities
572,291 GBP2023-10-31
540,770 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
521,773 GBP2023-10-31
Investments in Subsidiaries
10 GBP2023-10-31
10 GBP2022-10-31
Cost valuation
10 GBP2022-10-31
Amounts Owed to Related Parties
185 GBP2022-10-31
Taxation/Social Security Payable
1,089 GBP2023-10-31
21 GBP2022-10-31
Accrued Liabilities
900 GBP2023-10-31
900 GBP2022-10-31
Other Creditors
425,623 GBP2023-10-31
8 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2023-10-31
190 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-10-31
10 shares2022-10-31
Number of Shares Issued (Fully Paid)
200 shares2023-10-31
200 shares2022-10-31
Nominal value of allotted share capital
2 GBP2022-11-01 ~ 2023-10-31
2 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • BRAND AMBITION VENTURES LTD
    Info
    CHOICESHIFT LTD - 2021-01-04
    Registered number 11592959
    Carbon Accountancy, 80-83 Long Lane, London EC1A 9ET
    Private Limited Company incorporated on 2018-09-27 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • BRAND AMBITION VENTURES LTD
    S
    Registered number 11592959
    34-38 Broadway, 34-38 Broadway, Maidenhead, England, SL6 1LU
    Private Company Limited By Shares in Registrar For England And Wales, England
    CIF 1
  • BRAND AMBITION VENTURES LTD
    S
    Registered number 11592959
    34-38, Broadway, Maidenhead, England, SL6 1LU
    Private Company Limited By Shares in Registrar For England And Wales, England
    CIF 2
  • BRAND AMBITION VENTURES LIMITED
    S
    Registered number 11592959
    34-38, Broadway, Maidenhead, England, SL6 1LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Carbon Accounting, 80-83 Long Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,248 GBP2023-10-31
    Person with significant control
    2021-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    80-83 Long Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Office 19 Eckland Lodge Business Park, Desborough Road, Market Harborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-11-30
    Person with significant control
    2021-06-07 ~ 2022-07-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.