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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 7
  • 1
    Swycher, Ian Irvin
    Director born in December 1959
    Individual (72 offsprings)
    Officer
    2020-10-22 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Ian Swycher
    Born in December 1959
    Individual (72 offsprings)
    Person with significant control
    2020-10-22 ~ 2021-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rodriguez Rodriguez, Alejandro
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Cano Barcala, Raquel
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-04-23
    OF - Director → CIF 0
    Ms Raquel Cano Barcala
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    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 (1 offspring)
    Officer
    2021-04-27 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Petersen, Klaus Anker, Mr.
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Bingham, Warren John
    Finance Director born in December 1975
    Individual (36 offsprings)
    Officer
    2021-04-23 ~ 2024-08-15
    OF - Director → CIF 0
  • 7
    ., 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
parent relation
Company in focus

BRAND HOUSE GROUP LIMITED

Period: 2021-03-23 ~ now
Company number: 12967891
Registered names
BRAND HOUSE GROUP LIMITED - now
YELLOW MOUNTAIN LTD - 2021-03-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,281,825 GBP2024-12-28
1,397,487 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,338 GBP2024-12-28
-647,964 GBP2023-12-31
Net Current Assets/Liabilities
1,271,487 GBP2024-12-28
749,955 GBP2023-12-31
Total Assets Less Current Liabilities
1,271,487 GBP2024-12-28
749,955 GBP2023-12-31
Creditors
Amounts falling due after one year
-50,543 GBP2024-12-28
-810,000 GBP2023-12-31
Net Assets/Liabilities
1,220,944 GBP2024-12-28
-60,045 GBP2023-12-31
Equity
1,220,944 GBP2024-12-28
-60,045 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-28
02023-01-01 ~ 2023-12-31

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 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 5
  • 1
    BRANDHOUSE GLOBAL RETAIL LTD
    - now 10743732 10753960
    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
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BRANDHOUSE GLOBAL TRADE LTD
    - now 10753960 10743732
    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 (6 parents)
    Person with significant control
    2021-03-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    BRANDHOUSE TECHNOLOGIES LTD
    11518133
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-12 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    NORTH ATLANTIC GROUP LTD
    14029353
    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
    SHOPALL24 LTD
    12572766
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.