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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
    Mckeown, Tyson Jamie
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Naicker, Sherissa
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Miller, John Leslie
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Morrell, Thomas Frederick Richard
    Chartered Accountant born in May 1984
    Individual (20 offsprings)
    Officer
    2022-08-08 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Brown, Edward Barroll
    Director born in May 1980
    Individual (45 offsprings)
    Officer
    2022-08-03 ~ 2024-12-10
    OF - Director → CIF 0
  • 6
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2022-08-03 ~ 2024-12-10
    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
  • 7
    MBAI HOLDINGS LIMITED
    16070647
    81, Norroy Road, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAND TRACTION HOLDINGS LIMITED

Period: 2025-03-06 ~ now
Company number: 14274269
Registered names
BRAND TRACTION HOLDINGS LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Intangible Assets
171,795 GBP2025-12-31
171,795 GBP2024-12-31
Amounts invested in assets
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
171,796 GBP2025-12-31
171,796 GBP2024-12-31
Debtors
7,163,855 GBP2025-12-31
7,048,272 GBP2024-12-31
Creditors
Amounts falling due within one year
-239,999 GBP2024-12-31
Net Current Assets/Liabilities
7,163,855 GBP2025-12-31
6,808,273 GBP2024-12-31
Total Assets Less Current Liabilities
7,335,651 GBP2025-12-31
6,980,069 GBP2024-12-31
Net Assets/Liabilities
6,510,071 GBP2025-12-31
6,253,624 GBP2024-12-31
Intangible Assets - Gross Cost
Goodwill
171,795 GBP2025-12-31
171,795 GBP2024-12-31
Intangible Assets
Goodwill
171,795 GBP2025-12-31
171,795 GBP2024-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,600 GBP2024-12-31
Other Creditors
Amounts falling due within one year
239,999 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BRAND TRACTION HOLDINGS LIMITED
    Info
    PROQUO AI HOLDINGS LIMITED - 2025-03-06
    MARKETING AI HOLDINGS LIMITED - 2025-03-06
    Registered number 14274269
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2022-08-03 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BRAND TRACTION HOLDINGS LIMITED
    S
    Registered number 14274269
    Michelin House, 81 Fulham Road, London, England, SW3 6RD
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAND TRACTION LIMITED
    - now 14264902
    PROQUO AI INTERNATIONAL LIMITED
    - 2025-03-06 14264902
    MARKETING AI LIMITED
    - 2022-08-09 14264902
    85 First Floor Great Portland Street, London, Greater London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.