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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 1
  • Kemp, Clifford David
    Born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Cliff Kemp
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jadhav, Sanjay, Mr.
    Technology Consultant born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Kemp, Cliff
    Managing Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Cliff Kemp
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-02-26
    PE - Has significant influence or controlCIF 0
  • 3
    Vekaria, Ravi
    Company Director born in November 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    ASSETREE GROUP 2 LTD
    icon of addressC/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    163,849 GBP2024-12-31
    Officer
    2021-02-19 ~ 2023-03-01
    PE - Director → CIF 0
    Person with significant control
    2021-02-19 ~ 2023-03-01
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BRANDON JAMES GROUP LTD

Previous name
BRANDON JAMES HOLDINGS LTD - 2021-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,042,999 GBP2024-12-31
2,042,999 GBP2023-12-31
Debtors
1,316 GBP2024-12-31
17,504 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,677,399 GBP2023-12-31
Net Current Assets/Liabilities
-1,712,443 GBP2024-12-31
-1,659,895 GBP2023-12-31
Total Assets Less Current Liabilities
330,556 GBP2024-12-31
383,104 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-329,240 GBP2024-12-31
Net Assets/Liabilities
1,316 GBP2024-12-31
17,504 GBP2023-12-31
Equity
Called up share capital
1,316 GBP2024-12-31
1,400 GBP2023-12-31
Share premium
0 GBP2024-12-31
16,104 GBP2023-12-31
Equity
1,316 GBP2024-12-31
17,504 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,042,999 GBP2024-12-31
2,042,999 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,316 GBP2024-12-31
17,504 GBP2023-12-31
Amounts owed to group undertakings
Current
1,420,760 GBP2024-12-31
1,407,399 GBP2023-12-31
Other Creditors
Current
292,999 GBP2024-12-31
270,000 GBP2023-12-31
Creditors
Current
1,713,759 GBP2024-12-31
1,677,399 GBP2023-12-31
Other Creditors
Non-current
329,240 GBP2024-12-31
365,600 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2024-12-31
1,400 shares2023-12-31

Related profiles found in government register
  • BRANDON JAMES GROUP LTD
    Info
    BRANDON JAMES HOLDINGS LTD - 2021-06-25
    Registered number 13213394
    icon of addressC/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BRANDON JAMES GROUP LTD
    S
    Registered number 13213394
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    CIF 1
  • BRANDON JAMES GROUP LTD
    S
    Registered number 13213394
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSt Thomas House, Liston Road, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,315,634 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 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
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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