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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 5
  • 1
    Holt, Oliver James
    Born in December 1981
    Individual (14 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Mr Oliver James Holt
    Born in December 1981
    Individual (14 offsprings)
    Person with significant control
    2026-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'brien, Brendan Henry
    Born in June 1969
    Individual (32 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Andrew Robertson
    Born in December 1979
    Individual (93 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Andrew Robertson Smith
    Born in December 1979
    Individual (93 offsprings)
    Person with significant control
    2025-09-10 ~ 2026-01-06
    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
  • 4
    CRUM HOLDINGS LIMITED
    SC821695
    7, Alva Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2026-01-06 ~ 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
  • 5
    DARNAWAY HOLDINGS LIMITED
    - now 09134449
    UNBRANDED CAPITAL LIMITED - 2025-09-10
    EQUITY MULTIPLE LIMITED - 2021-01-11
    New Burllington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2026-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNBRANDED CAPITAL MANAGEMENT LIMITED

Period: 2026-01-19 ~ now
Company number: 16708138
Registered names
UNBRANDED CAPITAL MANAGEMENT LIMITED - now
UNBRANDED FINANCE LIMITED - 2026-01-19 12387831... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • UNBRANDED CAPITAL MANAGEMENT LIMITED
    Info
    UNBRANDED FINANCE LIMITED - 2026-01-19
    Registered number 16708138
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2025-09-10 (6 months). The status of the company number is Active.
    CIF 0
  • UNBRANDED FINANCE LIMITED
    S
    Registered number 16708138
    7 Alva Street, Edinburgh, EH2 4PH
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    43MP LIMITED
    SC873032
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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