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
    Wegrzyn, Nir Baruch
    Company Director born in October 1957
    Individual (12 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Willmott, Lisa Jane
    Finance Director born in January 1971
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    The Gate House, 5 Chapel Place, Rivington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Mr Nir Baruch Wegrzyn
    Born in October 1957
    Individual (12 offsprings)
    Person with significant control
    2021-01-29 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRANDOPUS GROUP LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
979 GBP2024-04-30
979 GBP2023-04-30
Debtors
10,100 GBP2024-04-30
10,100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-979 GBP2024-04-30
-979 GBP2023-04-30
Net Current Assets/Liabilities
9,121 GBP2024-04-30
9,121 GBP2023-04-30
Total Assets Less Current Liabilities
10,100 GBP2024-04-30
10,100 GBP2023-04-30
Equity
Called up share capital
10,100 GBP2024-04-30
10,100 GBP2023-04-30
10,100 GBP2022-04-30
Retained earnings (accumulated losses)
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Equity
10,100 GBP2024-04-30
10,100 GBP2023-04-30
10,100 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,100,000 GBP2023-05-01 ~ 2024-04-30
1,950,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,100,000 GBP2023-05-01 ~ 2024-04-30
1,950,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,950,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,100,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
979 GBP2024-04-30
979 GBP2023-04-30
Amounts Owed By Related Parties
10,100 GBP2024-04-30
Current
10,100 GBP2023-04-30
Amounts owed to group undertakings
Current
979 GBP2024-04-30
979 GBP2023-04-30
Equity
Called up share capital
10,100 GBP2024-04-30
10,100 GBP2023-04-30

Related profiles found in government register
  • BRANDOPUS GROUP LIMITED
    Info
    Registered number 13167320
    The Gate House 5 Chapel Place, Rivington Street, London EC2A 3DQ
    Private Limited Company incorporated on 2021-01-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • BRANDOPUS GROUP LIMITED
    S
    Registered number 13167320
    1, Stephen Street, London, United Kingdom, W1T 1AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BRANDOPUS GROUP LIMITED
    S
    Registered number 13167320
    The Gate House, 5 Chapel Place, Rivington Street, London, United Kingdom, EC2A 3SB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BRANDOPUS GROUP SERVICES LIMITED - 2021-03-12
    OPUS CORPORATE MEMBER (NO.2) LIMITED - 2015-10-08
    The Gate House 5 Chapel Place, Rivington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    52,745 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ 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
  • 2
    The Gate House 5 Chapel Place, Rivington Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ 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
  • 3
    1 Stephen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,423 GBP2021-04-30
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.