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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
Active 1
  • Isaacs, Vincent Joseph
    Director born in October 1935
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ dissolved
    OF - Director → CIF 0
    Isaacs, Vincent Joseph
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Beerling, Kevin Michael
    Director born in May 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2003-10-29
    OF - Director → CIF 0
  • 2
    Katz, Peter David
    Company Secretary Director born in November 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2013-07-29
    OF - Director → CIF 0
    Katz, Peter David
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 3
    Ashley, Paul Martyn
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2003-02-21
    OF - Director → CIF 0
  • 4
    Geraghty, Philip
    Company Director born in November 1977
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2000-10-12
    OF - Director → CIF 0
    Geraghty, Philip
    Company Director
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 1999-08-23
    OF - Nominee Secretary → CIF 0
  • 6
    Blyth, Alexander William
    Company Director born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2000-10-12
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 1999-08-23
    OF - Nominee Director → CIF 0
  • 8
    Stimpson, Andrew David
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2004-04-02
    OF - Director → CIF 0
parent relation
Company in focus

BRAINBOX INVESTMENT LTD

Previous name
CITY ONLINE LIMITED - 2013-08-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Class 3 ordinary share
10 GBP2014-04-01 ~ 2015-03-31
Debtors
43,047 GBP2015-03-31
1,183 GBP2014-03-31
Cash at bank and in hand
1,758 GBP2015-03-31
1,370 GBP2014-03-31
Current Assets
44,805 GBP2015-03-31
2,553 GBP2014-03-31
Current liabilities
68,528 GBP2015-03-31
86,375 GBP2014-03-31
Net Current Assets/Liabilities
-23,723 GBP2015-03-31
-83,822 GBP2014-03-31
Total Assets Less Current Liabilities
-23,723 GBP2015-03-31
-83,822 GBP2014-03-31
Called-up share capital
131,254 GBP2015-03-31
2 GBP2014-03-31
Share premium account
71,245 GBP2015-03-31
Retained earnings
-226,222 GBP2015-03-31
-83,824 GBP2014-03-31
Shareholder's fund
-23,723 GBP2015-03-31
-83,822 GBP2014-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2015-03-31
Paid-up share capital
Class 2 ordinary share
2 GBP2014-03-31
Number of shares allotted
Class 3 ordinary share
1,312,543 shares2015-03-31
Paid-up share capital
Class 3 ordinary share
131,254 GBP2015-03-31

  • BRAINBOX INVESTMENT LTD
    Info
    CITY ONLINE LIMITED - 2013-08-22
    Registered number 03829832
    icon of address115b Drysdale Street Hoxton, London N1 6ND
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 and dissolved on 2017-09-22 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.