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 4
  • 1
    Corbett, Gary John
    Director born in May 1960
    Individual (28 offsprings)
    Officer
    2003-07-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Leahy, Keith Shane
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    2020-05-11 ~ dissolved
    OF - director → CIF 0
  • 3
    12th Floor Lyndon House, Hagley Road, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    120,017 GBP2017-05-31
    Person with significant control
    2018-02-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    JERROM SECRETARIAL SERVICES LIMITED - now
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-11-24 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Cutler, Suzanne Caroline
    Individual
    Officer
    2004-07-19 ~ 2004-11-24
    OF - secretary → CIF 0
  • 2
    Lewis, Robert John
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2004-07-19
    OF - director → CIF 0
  • 3
    Massey, Craig
    Director born in March 1964
    Individual
    Officer
    2003-07-28 ~ 2006-07-03
    OF - director → CIF 0
  • 4
    Marston, Polly Chase
    Director born in October 1971
    Individual
    Officer
    2003-08-21 ~ 2007-05-31
    OF - director → CIF 0
  • 5
    Melville, George Alexander Easson
    Born in April 1944
    Individual
    Officer
    2002-04-19 ~ 2003-07-14
    OF - nominee-director → CIF 0
  • 6
    Mr Gary John Corbett
    Born in May 1960
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Bryant, John Ashley
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2002-04-19 ~ 2003-07-14
    OF - nominee-director → CIF 0
    Bryant, John Ashley
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2004-07-19
    OF - secretary → CIF 0
  • 8
    Sant, Philip Anthony
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2004-07-19
    OF - director → CIF 0
  • 9
    Banfield, Simon Jeremy
    Individual (11 offsprings)
    Officer
    2002-04-19 ~ 2003-07-14
    OF - nominee-secretary → CIF 0
  • 10
    Spooner, Mark Desterre
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2003-08-21 ~ 2007-05-31
    OF - director → CIF 0
parent relation
Company in focus

BRAINSTORM HOLDINGS LIMITED

Previous name
TUCKWOOD NO.100 LIMITED - 2004-08-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
14 GBP2017-05-31
14 GBP2016-05-31
Fixed Assets
14 GBP2017-05-31
14 GBP2016-05-31
Creditors
Amounts falling due within one year
-14 GBP2017-05-31
-14 GBP2016-05-31
Net Current Assets/Liabilities
-14 GBP2017-05-31
-14 GBP2016-05-31
Total Assets Less Current Liabilities
0 GBP2017-05-31
0 GBP2016-05-31
Net Assets/Liabilities
0 GBP2017-05-31
0 GBP2016-05-31
Equity
Called up share capital
817 GBP2017-05-31
817 GBP2016-05-31
Share premium
239,333 GBP2017-05-31
239,333 GBP2016-05-31
Retained earnings (accumulated losses)
-240,150 GBP2017-05-31
-240,150 GBP2016-05-31
Equity
0 GBP2017-05-31
0 GBP2016-05-31

Related profiles found in government register
  • BRAINSTORM HOLDINGS LIMITED
    Info
    TUCKWOOD NO.100 LIMITED - 2004-08-03
    Registered number 04420713
    Studio 311 Highgate Studios 53-79 Highgate Road, London NW5 1TL
    Private Limited Company incorporated on 2002-04-19 and dissolved on 2021-03-16 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • BRAINSTORM HOLDINGS LIMITED
    S
    Registered number 04420713
    12th Floor Lyndon House, Hagley Road, Birmingham, England, B16 8PE
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
    MICRONICS TELESYSTEMS LIMITED - 2003-11-24
    86-90 Paul Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-22 ~ 2020-06-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.