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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 3
  • 1
    Cox, Adrian Neil
    Chairman born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tarnowski, Lucian
    Ceo born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    OF - Director → CIF 0
    Mr Lucian Tarnowski
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ball, Michael David
    Creative Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Stallwood, Dawn Ann
    Lawyer & Commercial Consultant born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Stray, Bjorn
    Partner Venture Capital born in February 1964
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2017-02-14
    OF - Director → CIF 0
  • 3
    Hoye, Marcus Alexander
    Chairman born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Durrell, Heather Rodgers
    Financial Consultant born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2009-12-18
    OF - Director → CIF 0
  • 5
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 433 offsprings)
    Officer
    2011-02-17 ~ 2017-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAVE NEW TALENT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,500 GBP2016-06-30
Fixed Assets - Investments
13 GBP2016-06-30
13 GBP2015-06-30
Fixed Assets
1,513 GBP2016-06-30
13 GBP2015-06-30
Debtors
678,463 GBP2016-06-30
626,244 GBP2015-06-30
Cash at bank and in hand
4,770 GBP2016-06-30
28,788 GBP2015-06-30
Current Assets
683,233 GBP2016-06-30
655,032 GBP2015-06-30
Current liabilities
-149,625 GBP2016-06-30
-37,852 GBP2015-06-30
Net Current Assets/Liabilities
533,608 GBP2016-06-30
617,180 GBP2015-06-30
Total Assets Less Current Liabilities
535,121 GBP2016-06-30
617,193 GBP2015-06-30
Non-current liabilities
-144,000 GBP2016-06-30
-66,667 GBP2015-06-30
Net assets/liabilities excluding pension asset/liability
391,121 GBP2016-06-30
550,526 GBP2015-06-30
Called-up share capital
238 GBP2016-06-30
238 GBP2015-06-30
Share premium account
5,015,898 GBP2016-06-30
5,015,898 GBP2015-06-30
Retained earnings
-4,625,015 GBP2016-06-30
-4,465,610 GBP2015-06-30
Shareholder's fund
391,121 GBP2016-06-30
550,526 GBP2015-06-30
Cost/valuation of tangible fixed assets
2,000 GBP2016-06-30
Depreciation expense of tangible fixed assets in the period
500 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
500 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
23,729,086 shares2016-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
237 GBP2016-06-30
237 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
100,000 shares2016-06-30
Par Value of Share
Class 2 ordinary share
0 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 2 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30

  • BRAVE NEW TALENT LIMITED
    Info
    Registered number 06623962
    icon of addressC/o Johnston Carmichael, Office G08(ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2008-06-18 and dissolved on 2020-11-24 (12 years 5 months). 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 26 August 2025 and licensed under the Open Government Licence v3.0.