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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 9
  • 1
    De Vroome, Peter John
    Accountant
    Individual (64 offsprings)
    Officer
    2006-02-07 ~ 2017-08-26
    OF - Secretary → CIF 0
  • 2
    Podemsky, Gary James
    Born in July 1976
    Individual (26 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Andrew John
    Born in March 1950
    Individual (112 offsprings)
    Officer
    1998-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcbrain, Michael Henry
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
    Mcbrain, Michael Henry
    Musician born in June 1952
    Individual (7 offsprings)
    1998-10-23 ~ 1999-02-28
    OF - Director → CIF 0
    Mr Michael Henry Mcbrain
    Born in June 1952
    Individual (7 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 1998-10-23
    OF - Nominee Director → CIF 0
  • 6
    Oxley, Paul Steven
    Individual (35 offsprings)
    Officer
    1998-10-23 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 7
    Digby, Rebecca Sharon
    Individual (57 offsprings)
    Officer
    2017-08-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Howe, Mark John
    Individual (73 offsprings)
    Officer
    1998-10-28 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-10-23 ~ 1998-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N. MCBRAIN HOLDINGS LIMITED

Period: 1998-10-23 ~ now
Company number: 03655523
Registered name
N. MCBRAIN HOLDINGS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Current Assets
951,448 GBP2024-10-31
752,974 GBP2023-10-31
Creditors
Current
-1,016,691 GBP2024-10-31
-829,961 GBP2023-10-31
Net Assets/Liabilities
-65,243 GBP2024-10-31
-76,987 GBP2023-10-31
Equity
-65,243 GBP2024-10-31
-76,987 GBP2023-10-31

Related profiles found in government register
  • N. MCBRAIN HOLDINGS LIMITED
    Info
    Registered number 03655523
    Matrix Studio Complex, 91 Peterborough Road, London SW6 3BU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-23 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • N MCBRAIN HOLDINGS LTD
    S
    Registered number 03655523
    Matrix Studios Complex, 91 Peterborough Road, London, England, SW6 3BU
    CIF 1
  • N MCBRAIN HOLDINGS LTD
    S
    Registered number 03655523
    Matrix Studios, 91 Peterborough Road, London, England, SW6 3BU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IRON MAIDEN LLP
    - now OC335408 01559648
    IRON MAIDEN (NO 1) LLP - 2008-04-11
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-08-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    N. MCBRAIN MANAGEMENT LIMITED
    03634148
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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