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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 5
  • 1
    Di Carcaci, Charlotte
    Designer born in July 1963
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2023-04-14
    OF - Director → CIF 0
    Mrs Charlotte Di Carcaci
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-22 ~ 2023-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Braine, Katharine Anne Margaret
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Miss Katharine Anne Margaret Braine
    Born in March 1964
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brockwell, Adam
    Individual (49 offsprings)
    Officer
    2004-06-30 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGGE AND BRAINE LIMITED

Period: 2004-06-21 ~ now
Company number: 05158754
Registered name
LEGGE AND BRAINE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • LEGGE AND BRAINE LIMITED
    Info
    Registered number 05158754
    1st Floor, 314 Regents Park Road, Finchley, London N3 2LT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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