BRAND ARCHITEKTS GROUP LIMITED
BRAND ARCHITEKTS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01975376, and its current status with Companies House is active. The company was incorporated on 7 January 1986 and lists its registered address as Iver, United Kingdom. 1 shareholder is on record for BRAND ARCHITEKTS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.
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Shareholders
1
Shareholders of BRAND ARCHITEKTS GROUP LIMITED
One shareholder is currently on record for BRAND ARCHITEKTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARPAINT LONDON PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WARPAINT LONDON PLC | 100% | Companies House |
Officers
48
Directors and officers of BRAND ARCHITEKTS GROUP LIMITED
Four of the 48 officer records shown for BRAND ARCHITEKTS GROUP LIMITED are current appointments, filed with Companies House. Neil Simon Rodol (appointed 2025-02-12), Samuel Bazini (appointed 2025-02-12) and Eoin MacLeod (appointed 2025-02-12) all serve as Director; Sally Craig (appointed 2025-02-12) serves as Company Secretary. The remaining 44 records shown (Terence Organ, Anthony Dowsett and 34 others) are former appointments that have since been resigned. Management authority at BRAND ARCHITEKTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of BRAND ARCHITEKTS GROUP LIMITED
BRAND ARCHITEKTS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MR. HAIRCARE LIMITED (United Kingdom)
- INNOVADERMA LIMITED (United Kingdom)
- Swallowfield Inc. (United States)
- THE BRAND ARCHITEKTS LIMITED (United Kingdom)
Data availability
Those 4 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BRAND ARCHITEKTS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRAND ARCHITEKTS GROUP LIMITED?
One shareholder is currently on record for BRAND ARCHITEKTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARPAINT LONDON PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRAND ARCHITEKTS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRAND ARCHITEKTS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRAND ARCHITEKTS GROUP LIMITED have on record?
1 shareholder is shown on record for BRAND ARCHITEKTS GROUP LIMITED.
What is BRAND ARCHITEKTS GROUP LIMITED's company registration number?
BRAND ARCHITEKTS GROUP LIMITED's registration number is 01975376, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRAND ARCHITEKTS GROUP LIMITED still an active company?
BRAND ARCHITEKTS GROUP LIMITED's status on Companies House is listed as active.
When was BRAND ARCHITEKTS GROUP LIMITED incorporated?
BRAND ARCHITEKTS GROUP LIMITED was incorporated on 7 January 1986, according to Companies House.
What is BRAND ARCHITEKTS GROUP LIMITED's registered address?
The registered address on file for BRAND ARCHITEKTS GROUP LIMITED is Iver, United Kingdom.
What legal structure is BRAND ARCHITEKTS GROUP LIMITED registered as?
BRAND ARCHITEKTS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRAND ARCHITEKTS GROUP LIMITED?
Four of the 48 officer records shown for BRAND ARCHITEKTS GROUP LIMITED are current appointments, filed with Companies House. Neil Simon Rodol (appointed 2025-02-12), Samuel Bazini (appointed 2025-02-12) and Eoin MacLeod (appointed 2025-02-12) all serve as Director; Sally Craig (appointed 2025-02-12) serves as Company Secretary. The remaining 44 records shown (Terence Organ, Anthony Dowsett and 34 others) are former appointments that have since been resigned. Management authority at BRAND ARCHITEKTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRAND ARCHITEKTS GROUP LIMITED have a parent company or subsidiaries?
BRAND ARCHITEKTS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BRAND ARCHITEKTS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRAND ARCHITEKTS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRAND ARCHITEKTS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRAND ARCHITEKTS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 September 2026.