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
    Varley, Paul Richard
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 2
    Cooper, William James
    Director born in March 1991
    Individual (9 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
    Mr William James Cooper
    Born in March 1991
    Individual (9 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Metcalfe, Richard
    Director born in November 1973
    Individual (22 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Paul Richard Varley
    Born in June 1972
    Individual (27 offsprings)
    Person with significant control
    2022-12-19 ~ 2023-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRANDLING VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRANDLING VENTURES LTD
    Info
    Registered number 14547527
    Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields NE29 7UT
    Private Limited Company incorporated on 2022-12-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BRANDLING VENTURES LTD
    S
    Registered number 14547527
    Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, England, NE29 7UT
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    452,560 GBP2022-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    QUENCH ACCESSORIES LIMITED - 2021-04-20
    ODDBALLS ONLINE LIMITED - 2021-01-27
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,673 GBP2023-01-31
    Person with significant control
    2023-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,917,012 GBP2022-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CAPOLOGY CLOTHING LTD - 2019-06-12
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    201,868 GBP2022-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    ODDBALLS MALE GROOMING LIMITED - 2020-12-17
    BPM CLOTHING LIMITED - 2018-10-08
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    4,861 GBP2022-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    WE ARE SWEATS LTD - 2021-04-23
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    930 GBP2024-04-30
    Person with significant control
    2023-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.