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 16
  • 1
    Freedman, Noah
    Cto born in August 1949
    Individual (7 offsprings)
    Officer
    2001-06-19 ~ 2002-02-05
    OF - Director → CIF 0
    Freedman, Noah
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 2
    Carmedy, Russell Thomas
    Solicitor born in June 1960
    Individual (11 offsprings)
    Officer
    1999-06-03 ~ 1999-08-04
    OF - Director → CIF 0
  • 3
    Ferera, Leon Nicholas
    Solicitor
    Individual (8 offsprings)
    Officer
    1999-06-03 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 4
    Fiennes, Martin
    Venture Capitalist born in February 1961
    Individual (37 offsprings)
    Officer
    1999-09-22 ~ 2001-04-02
    OF - Director → CIF 0
  • 5
    Daniels Young, Sheryl
    Venture Capital born in December 1956
    Individual (33 offsprings)
    Officer
    1999-09-29 ~ 2001-06-19
    OF - Director → CIF 0
  • 6
    Gardin, Francesco, Professor
    Born in December 1954
    Individual (21 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Gardin, Francesco, Professor
    Director born in December 1954
    Individual (21 offsprings)
    2010-08-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 7
    Villa, Alfredo Maria
    Director born in May 1961
    Individual (19 offsprings)
    Officer
    2011-07-20 ~ 2015-08-01
    OF - Director → CIF 0
  • 8
    Kanabar, Haresh Damodar
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 9
    Davidson, Richard
    Financial Marketing born in November 1974
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 10
    Judd, Jasper Rayner Augusto
    Accountant born in November 1960
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2002-02-05
    OF - Director → CIF 0
    Judd, Jasper Rayner Augusto
    Accountant
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 11
    Gordon, James Douglas Strachan
    Individual (254 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
    Gordon, James Douglas Strachan
    Solicitor
    Individual (254 offsprings)
    2002-02-05 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 12
    Dodd, Stewart Michael
    Investment Banker born in March 1962
    Individual (16 offsprings)
    Officer
    1999-08-04 ~ 2002-02-05
    OF - Director → CIF 0
  • 13
    CLEAR LEISURE PLC - 2021-05-06 03926192 10661074
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    22, Great James Street, London, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BRAINSPARK SERVICES LIMITED
    04093874
    The Lightwell, The Lightwell, 12-16 Laystall Street Clerkenwell, London, United Kingdom
    Dissolved Corporate (8 offsprings)
    Officer
    2002-02-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-06-03 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-06-03 ~ 1999-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAINSPARK ASSOCIATES LIMITED

Period: 2000-03-02 ~ now
Company number: 03782342
Registered names
BRAINSPARK ASSOCIATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
546,212 GBP2020-12-31
596,045 GBP2019-12-31
Fixed Assets
546,212 GBP2020-12-31
596,045 GBP2019-12-31
Debtors
Current
4,453,777 GBP2020-12-31
4,449,302 GBP2019-12-31
Current Assets
4,453,777 GBP2020-12-31
4,449,302 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-41,251,154 GBP2019-12-31
Net Current Assets/Liabilities
-36,801,384 GBP2020-12-31
-36,801,852 GBP2019-12-31
Net Assets/Liabilities
-36,255,172 GBP2020-12-31
-36,205,807 GBP2019-12-31
Equity
Called up share capital
1,051 GBP2020-12-31
1,051 GBP2019-12-31
Retained earnings (accumulated losses)
-36,256,223 GBP2020-12-31
-36,206,858 GBP2019-12-31
Equity
-36,255,172 GBP2020-12-31
-36,205,807 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
9,160 GBP2020-12-31
4,685 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
4,444,617 GBP2020-12-31
4,444,617 GBP2019-12-31
Amounts owed to group undertakings
Current
41,249,530 GBP2020-12-31
41,191,226 GBP2019-12-31
Other Creditors
Current
54,297 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,631 GBP2020-12-31
5,631 GBP2019-12-31
Creditors
Current
41,255,161 GBP2020-12-31
41,251,154 GBP2019-12-31

Related profiles found in government register
  • BRAINSPARK ASSOCIATES LIMITED
    Info
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-03-02
    Registered number 03782342
    First Floor, 1 Chancery Lane, London WC2A 1LF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • BRAINSPARK SERVICES LIMITED
    S
    Registered number 03782342
    The Lightwell, 12-16 Laystall Street, Clerkenwell, London, United Kingdom, EC1R 4PF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUCTANE, LIMITED - now
    METAPACK LIMITED
    - 2022-11-29 03870530
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2002-02-05 ~ 2011-02-01
    CIF 1 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.