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 3
  • 1
    Carvil, Alan
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
    Mr Alan Carvil
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carvil, Lemma
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    ALC SERVICES LIMITED - 2020-02-13
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41,091 GBP2024-09-30
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Maccormack, Andrew Neil
    Consultant born in June 1961
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2004-05-01
    OF - director → CIF 0
  • 2
    Briggs, Robert Nicholas
    Business Adviser And Accountancy born in December 1955
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2018-09-27
    OF - director → CIF 0
    Briggs, Robert Nicholas
    Business Adviser And Accountancy
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2018-09-27
    OF - secretary → CIF 0
    Mr Robert Nicholas Briggs
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-09-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Martin, Peter James
    Consultant born in October 1949
    Individual
    Officer
    2000-11-01 ~ 2002-04-05
    OF - director → CIF 0
  • 4
    Waldron, Dawn
    Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2002-12-01
    OF - director → CIF 0
  • 5
    Raggett, Richard John
    Chartered Accountant born in May 1959
    Individual
    Officer
    2002-12-01 ~ 2003-09-18
    OF - director → CIF 0
  • 6
    Sherwin, Jill Frances
    Business Adviser & Accountancy born in September 1967
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2022-10-01
    OF - director → CIF 0
    Sherwin, Jill
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2022-10-02
    OF - secretary → CIF 0
    Ms Jill Frances Sherwin
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    PE - nominee-secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRAINWAVES VENTURES COMPANY LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
15,656 GBP2023-04-30
1,651 GBP2022-04-30
Current Assets
43,241 GBP2023-04-30
64,909 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-17,596 GBP2023-04-30
-24,931 GBP2022-04-30
Equity
41,301 GBP2023-04-30
41,629 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30

  • BRAINWAVES VENTURES COMPANY LIMITED
    Info
    Registered number 03973123
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB
    Private Limited Company incorporated on 2000-04-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.