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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 2
  • 1
    Allen, David Geoffrey
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr David Geoffrey Allen
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Llewellin-allen, Philippa
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRANDPIE HOLDINGS LIMITED

Period: 2020-01-31 ~ now
Company number: 12435781
Registered name
BRANDPIE HOLDINGS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
550 GBP2024-12-31
550 GBP2023-12-31
Debtors
3,329 GBP2024-12-31
2,399 GBP2023-12-31
Cash at bank and in hand
6,705 GBP2024-12-31
7,635 GBP2023-12-31
Current Assets
10,034 GBP2024-12-31
10,034 GBP2023-12-31
Net Current Assets/Liabilities
9,934 GBP2024-12-31
9,934 GBP2023-12-31
Total Assets Less Current Liabilities
10,484 GBP2024-12-31
10,484 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
10,384 GBP2024-12-31
10,384 GBP2023-12-31
Equity
10,484 GBP2024-12-31
10,484 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
550 GBP2024-12-31
550 GBP2023-12-31
Amounts Owed By Related Parties
3,229 GBP2024-12-31
Current
2,299 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,329 GBP2024-12-31
Current, Amounts falling due within one year
2,399 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • BRANDPIE HOLDINGS LIMITED
    Info
    Registered number 12435781
    Floor 4, 50 Great Marlborough Street, London W1F 7JS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-31 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • BRANDPIE HOLDINGS LIMITED
    S
    Registered number 12435781
    Floor 4, 50, Great Marlborough Street, London, England, W1F 7JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRANDPIE DIGITAL LIMITED
    12438382
    Floor 4 50 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.