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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 4
  • 1
    Payne, Mark Henry David
    Born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
    Mr Mark Henry David Payne
    Born in July 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keen, Dominic John
    Born in March 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Newmark, Wade Rames
    Born in February 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Schwabach, Peter John
    Born in June 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
    Mr Peter John Schwabach
    Born in June 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Wade Rames Newmark
    Born in February 1960
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2021-02-22 ~ 2021-07-23
    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
  • 2
    Mr Peter John Schwabach
    Born in June 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-07-23 ~ 2022-06-24
    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
parent relation
Company in focus

BRANDENBURG IP LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
30,526 GBP2024-03-31
12,822 GBP2023-03-31
Fixed Assets - Investments
391,224 GBP2024-03-31
214,817 GBP2023-03-31
Fixed Assets
421,750 GBP2024-03-31
227,639 GBP2023-03-31
Cash at bank and in hand
125,308 GBP2024-03-31
10,332 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-146,859 GBP2023-03-31
Net Current Assets/Liabilities
-53,331 GBP2024-03-31
-136,527 GBP2023-03-31
Total Assets Less Current Liabilities
368,419 GBP2024-03-31
91,112 GBP2023-03-31
Equity
Called up share capital
145 GBP2024-03-31
140 GBP2023-03-31
Share premium
410,752 GBP2024-03-31
111,781 GBP2023-03-31
Retained earnings (accumulated losses)
-42,478 GBP2024-03-31
-20,809 GBP2023-03-31
Equity
368,419 GBP2024-03-31
91,112 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
30,526 GBP2024-03-31
12,822 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-03-31
Intangible Assets
Other than goodwill
30,526 GBP2024-03-31
12,822 GBP2023-03-31
Investments in group undertakings and participating interests
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts invested in assets
Non-current
391,224 GBP2024-03-31
214,817 GBP2023-03-31
Other Creditors
Current
178,639 GBP2024-03-31
146,859 GBP2023-03-31

Related profiles found in government register
  • BRANDENBURG IP LIMITED
    Info
    Registered number 13216258
    icon of addressArtemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • BRANDENBURG IP LIMITED
    S
    Registered number 13216258
    icon of addressArtemis House, 4a Bramley Road, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1PT
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Rumbold Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -343,717 GBP2023-05-30
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.