logo
explain how to read the page

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 4
  • 1
    Wilkins, Gregory John
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    Mr Gregory John Wilkins
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2023-07-07 ~ 2023-10-26
    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
  • 2
    Rosser, Stephen Wayne
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Seabrook, Michael Ronald
    Born in April 1950
    Individual (32 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    SEABROOK HOLDINGS LIMITED
    02440503
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2023-10-26 ~ 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
parent relation
Company in focus

BRANDPHOENIX HOLDINGS LIMITED

Period: 2023-07-07 ~ now
Company number: 14987441
Registered name
BRANDPHOENIX HOLDINGS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
32023-07-07 ~ 2024-07-31
02022-07-07 ~ 2023-07-06
Fixed Assets - Investments
553 GBP2024-07-31
Fixed Assets
553 GBP2024-07-31
Cash at bank and in hand
1,900 GBP2024-07-31
Current Assets
1,900 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-723,913 GBP2024-07-31
Net Current Assets/Liabilities
-722,013 GBP2024-07-31
Total Assets Less Current Liabilities
-721,460 GBP2024-07-31
Net Assets/Liabilities
-721,460 GBP2024-07-31
Equity
Called up share capital
25 GBP2024-07-31
Retained earnings (accumulated losses)
-721,485 GBP2024-07-31
Equity
-721,460 GBP2024-07-31
Cash and Cash Equivalents
1,900 GBP2024-07-31
Amounts owed to group undertakings
Current
721,413 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-07-31
Creditors
Current
723,913 GBP2024-07-31

Related profiles found in government register
  • BRANDPHOENIX HOLDINGS LIMITED
    Info
    Registered number 14987441
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2023-07-07 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BRANDPHOENIX HOLDINGS LIMITED
    S
    Registered number 14987441
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Private Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAND PHOENIX LIMITED
    04195741
    86-90 Paul Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.