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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Smith, Andrew Robertson
Born in December 1979Individual (93 offsprings)Officer2020-01-06 ~ nowOF - Director → CIF 0Andrew Robertson Smith
Born in December 1979Individual (93 offsprings)Person with significant control2020-01-06 ~ 2025-11-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Matthew Benjamin Gilmour Hay
Born in February 1991Individual (6 offsprings)Person with significant control2025-11-24 ~ 2025-11-24PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Mrs Fiona O'brien
Born in April 1970Individual (5 offsprings)Person with significant control2020-01-24 ~ 2025-11-24PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Holt, Oliver James
Born in December 1981Individual (14 offsprings)Officer2020-01-06 ~ nowOF - Director → CIF 0Mr Oliver James Holt
Born in December 1981Individual (14 offsprings)Person with significant control2020-01-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
O'brien, Brendan Henry
Born in June 1969Individual (32 offsprings)Officer2020-01-24 ~ nowOF - Director → CIF 0Mr Brendan Henry O'brien
Born in June 1969Individual (32 offsprings)Person with significant control2025-11-24 ~ 2025-11-24PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 6UNBRANDED CAPITAL LIMITED - 2025-09-10EQUITY MULTIPLE LIMITED - 2021-01-11New Burlington House, 1075, Finchley Road, London, EnglandActive Corporate (1 parent, 6 offsprings)Person with significant control2025-11-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 7
CRUM HOLDINGS LIMITED
SC8216957, Alva Street, Edinburgh, ScotlandActive Corporate (3 parents, 4 offsprings)Person with significant control2025-11-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
UNBRANDED CAPITAL LIMITED
Period: 2025-09-10 ~ now
Company number: 12387831 12119433... (more)
Registered names
UNBRANDED CAPITAL LIMITED - now 12119433... (more)
UNBRANDED FINANCE LIMITED - 2025-09-10 16977035... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-06 ~ 2021-03-31
02019-01-06 ~ 2020-01-05
Debtors
Current
4,982,201 GBP2021-03-31
Cash at bank and in hand
100,484 GBP2021-03-31
Current Assets
5,082,685 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-4,720,217 GBP2021-03-31
Net Current Assets/Liabilities
362,468 GBP2021-03-31
Total Assets Less Current Liabilities
362,468 GBP2021-03-31
Net Assets/Liabilities
362,468 GBP2021-03-31
Equity
Called up share capital
150 GBP2021-03-31
Retained earnings (accumulated losses)
362,318 GBP2021-03-31
Equity
362,468 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
4,509,666 GBP2021-03-31
Other Debtors
Current
471,335 GBP2021-03-31
Called-up share capital (not paid)
Current
150 GBP2021-03-31
Prepayments/Accrued Income
Current
1,050 GBP2021-03-31
Cash and Cash Equivalents
100,484 GBP2021-03-31
Trade Creditors/Trade Payables
Current
3,079 GBP2021-03-31
Corporation Tax Payable
Current
86,720 GBP2021-03-31
Other Creditors
Current
4,627,839 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,579 GBP2021-03-31
Creditors
Current
4,720,217 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-06 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
150 GBP2020-01-06 ~ 2021-03-31
Related profiles found in government register
UNBRANDED CAPITAL LIMITED
InfoUNBRANDED FINANCE LIMITED - 2025-09-10Registered number 12387831New Burlington House, 1075 Finchley Road, London NW11 0PUPRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-05CIF 0UNBRANDED CAPITAL LIMITED
SRegistered number 12387831New Burlington House, 1075 Finchley Road, London, England, NW11 0PUCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1
UNBRANDED ALLANVALE (LINLITHGOW) LIMITED
17090199New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2026-03-13 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2022-04-29 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-04-29 ~ nowCIF 3 - LLP Designated Member → ME
- 3New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Person with significant control2023-04-14 ~ 2023-09-06CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-04-14 ~ nowCIF 4 - LLP Designated Member → ME
- 4New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-03 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-11-03 ~ nowCIF 2 - LLP Designated Member → ME
- 5New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-03-10 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2026-03-10 ~ nowCIF 1 - LLP Designated Member → ME
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