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 6
  • 1
    Williams, Helen
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Stephen
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Cormack, Brett Philip
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Green, Simon
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 5
    O'rourke, Christopher
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 6
    3, High Street, Harrold, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Jenkins, Joanna
    Director born in March 1970
    Individual
    Officer
    2021-03-21 ~ 2024-02-26
    OF - Director → CIF 0
parent relation
Company in focus

BRAND AFFINITY (UK) LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Total Inventories
242 GBP2023-03-31
Debtors
Current
13,509 GBP2024-03-31
6,425 GBP2023-03-31
Cash at bank and in hand
5,331 GBP2024-03-31
2,079 GBP2023-03-31
Current Assets
18,840 GBP2024-03-31
8,746 GBP2023-03-31
Net Assets/Liabilities
-20,257 GBP2024-03-31
-24,417 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Other types of inventories not specified separately
242 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,672 GBP2024-03-31
455 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,509 GBP2024-03-31
6,425 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31

  • BRAND AFFINITY (UK) LTD
    Info
    Registered number 13281292
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2021-03-21 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.