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 3
  • 1
    Edwards, Kenneth Lee
    Senior Vice President born in May 1961
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Charvat, Diane
    Managing Director, Operations born in July 1971
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27
    CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
    ELLIS & BUCKLE - 1998-12-23
    60, Fenchurch Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Palmer, Richard John
    Director born in June 1976
    Individual
    Officer
    2020-10-08 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    White, Paul
    Ceo born in October 1970
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 3
    Ginnetti, Daniel V
    Executive Vice President born in June 1968
    Individual (48 offsprings)
    Officer
    2020-09-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Pinney, Christopher David
    General Counsel born in April 1978
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 5
    Rishi, Sahil Nath
    Finance Director born in January 1983
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Demaret, Elizabeth Francy
    President born in June 1966
    Individual
    Officer
    2022-07-22 ~ 2023-11-06
    OF - Director → CIF 0
  • 7
    TA AND MB LIMITED
    Indigo House, Sussex Avenue, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 25 offsprings)
    Person with significant control
    2020-09-16 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EXPERT BRAND SOLUTIONS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
Property, Plant & Equipment
228,000 GBP2021-12-31
Fixed Assets
228,000 GBP2021-12-31
Debtors
14,214,000 GBP2021-12-31
Current Assets
14,214,000 GBP2021-12-31
Net Current Assets/Liabilities
3,042,000 GBP2021-12-31
Total Assets Less Current Liabilities
3,270,000 GBP2021-12-31
Net Assets/Liabilities
3,270,000 GBP2021-12-31
Equity
Called up share capital
2 GBP2021-12-31
Retained earnings (accumulated losses)
3,269,998 GBP2021-12-31
Equity
3,270,000 GBP2021-12-31
Average Number of Employees
322020-09-16 ~ 2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-79,000 GBP2020-09-16 ~ 2021-12-31
Tools/Equipment for furniture and fittings
-13,000 GBP2020-09-16 ~ 2021-12-31
Office equipment
-25,000 GBP2020-09-16 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-117,000 GBP2020-09-16 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2021-12-31
Office equipment
279,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
279,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,000 GBP2020-09-16 ~ 2021-12-31
Tools/Equipment for furniture and fittings
4,000 GBP2020-09-16 ~ 2021-12-31
Office equipment
51,000 GBP2020-09-16 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,000 GBP2020-09-16 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,000 GBP2020-09-16 ~ 2021-12-31
Tools/Equipment for furniture and fittings
-4,000 GBP2020-09-16 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2020-09-16 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2021-12-31
Office equipment
51,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,000 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2021-12-31
Office equipment
228,000 GBP2021-12-31
Trade Debtors/Trade Receivables
2,859,000 GBP2021-12-31
Prepayments/Accrued Income
571,000 GBP2021-12-31
Other Debtors
10,784,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
822,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
393,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
9,957,000 GBP2021-12-31
  • EXPERT BRAND SOLUTIONS LTD
    Info
    Registered number 12884462
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2020-09-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.