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 4
  • 1
    Rodriguez Rodriguez, Alejandro
    Business Manager born in February 1982
    Individual (5 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Gronborg Thorsen, Soren
    Investment Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Warren John
    Finance Director born in December 1975
    Individual (23 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 4
    ., C/o Dla Piper, Oslo Plads 2, Copenhagen, Denmark
    Corporate (1 offspring)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cano Barcala, Raquel
    Director born in September 1972
    Individual (1 offspring)
    Officer
    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
    2021-02-01 ~ 2022-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Swycher, Ian Irvin
    Director born in December 1959
    Individual (52 offsprings)
    Officer
    2020-10-22 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Ian Swycher
    Born in December 1959
    Individual (52 offsprings)
    Person with significant control
    2020-10-22 ~ 2021-02-01
    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 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
Debtors
811,696 GBP2021-12-31
Current assets - Investments
1,121 GBP2021-12-31
Current Assets
812,817 GBP2021-12-31
Net Current Assets/Liabilities
792,610 GBP2021-12-31
Total Assets Less Current Liabilities
792,610 GBP2021-12-31
Net Assets/Liabilities
-17,390 GBP2021-12-31
Equity
Called up share capital
140 GBP2021-12-31
Retained earnings (accumulated losses)
-17,530 GBP2021-12-31
Other Debtors
Current
273,377 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,122 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2021-12-31
Other Remaining Borrowings
Non-current
810,000 GBP2021-12-31

Related profiles found in government register
  • BRAND HOUSE GROUP LIMITED
    Info
    YELLOW MOUNTAIN LTD - 2021-03-23
    Registered number 12967891
    43 Bridge Road, Grays, Essex RM17 6BU
    Private Limited Company incorporated on 2020-10-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-02
    CIF 0
  • BRAND HOUSE GROUP LIMITED
    S
    Registered number 12967891
    3rd Floor, 12 East Passage, London, England, EC1A 7LP
    Ltd in Companies House, United Kingdom
    CIF 1
  • BRAND HOUSE GROUP LIMITED
    S
    Registered number 12967891
    43, 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
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    SHOBR ASIA LTD - 2017-05-05
    43 Bridge Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,023 GBP2021-12-31
    Person with significant control
    2021-04-12 ~ now
    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
  • 2
    BRAND HOUSE RIGHTS LTD - 2018-08-13
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA LTD - 2017-07-14
    SHOBR ASIA JVC LTD - 2017-05-08
    Third 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
    2021-03-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    43 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
    2021-03-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    43 Bridge Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,998 GBP2021-12-31
    Person with significant control
    2021-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.