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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
Active 3
  • 1
    Rodriguez Rodriguez, Alejandro
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Klaus Anker, Mr.
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address., C/o Dla Piper, Oslo Plads 2, Copenhagen, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bingham, Warren John
    Finance Director born in December 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Swycher, Ian Irvin
    Director born in December 1959
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Ian Swycher
    Born in December 1959
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cano Barcala, Raquel
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2021-04-23
    OF - Director → CIF 0
    Ms Raquel Cano Barcala
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-01 ~ 2022-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gronborg Thorsen, Soren
    Investment Director born in December 1975
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2024-08-15
    OF - Director → CIF 0
parent relation
Company in focus

BRAND HOUSE GROUP LIMITED

Previous name
YELLOW MOUNTAIN LTD - 2021-03-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,397,487 GBP2023-12-31
1,323,070 GBP2022-12-31
Creditors
Current
-614,664 GBP2023-12-31
-531,952 GBP2022-12-31
Net Current Assets/Liabilities
783,255 GBP2023-12-31
791,118 GBP2022-12-31
Total Assets Less Current Liabilities
783,255 GBP2023-12-31
791,118 GBP2022-12-31
Creditors
Non-current
-810,000 GBP2023-12-31
-810,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
-33,300 GBP2023-12-31
-37,200 GBP2022-12-31
Net Assets/Liabilities
-60,045 GBP2023-12-31
-56,082 GBP2022-12-31
Equity
-60,045 GBP2023-12-31
-56,082 GBP2022-12-31

Related profiles found in government register
  • BRAND HOUSE GROUP LIMITED
    Info
    YELLOW MOUNTAIN LTD - 2021-03-23
    Registered number 12967891
    icon of address43 Bridge Road, Grays, Essex RM17 6BU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • BRAND HOUSE GROUP LIMITED
    S
    Registered number 12967891
    icon of address3rd Floor, 12 East Passage, London, England, EC1A 7LP
    Ltd in Companies House, United Kingdom
    CIF 1
  • BRAND HOUSE GROUP LIMITED
    S
    Registered number 12967891
    icon of address43, Bridge Road, Grays, Essex, England, RM17 6BU
    Limited in Limited, England
    CIF 2
    Limited in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    SHOBR ASIA LTD - 2017-05-05
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    BOHOUSE TRADING LTD - 2018-03-07
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    icon of address43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BRAND HOUSE RIGHTS LTD - 2018-08-13
    SHOBR ASIA LTD - 2017-07-14
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA JVC LTD - 2017-05-08
    icon of addressThird Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,497 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address3rd Floor 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -120,989 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.