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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 3
  • 1
    Sylvester, Marie
    Individual (1 offspring)
    Officer
    2009-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Sylvester, Marie Lorraine
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Ms Marie Lorraine Sylvester
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bowles, Dominic
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
    Mr Dominic Bowles
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRAINCHILD PRODUCTIONS LIMITED

Period: 2009-06-25 ~ now
Company number: 06943906
Registered name
BRAINCHILD PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
1,479 GBP2025-03-31
867 GBP2024-03-31
Debtors
13,858 GBP2025-03-31
13,993 GBP2024-03-31
Cash at bank and in hand
2,298 GBP2025-03-31
8,555 GBP2024-03-31
Current Assets
16,156 GBP2025-03-31
22,548 GBP2024-03-31
Creditors
Current
16,889 GBP2025-03-31
22,516 GBP2024-03-31
Net Current Assets/Liabilities
-733 GBP2025-03-31
32 GBP2024-03-31
Total Assets Less Current Liabilities
746 GBP2025-03-31
899 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
744 GBP2025-03-31
897 GBP2024-03-31
Equity
746 GBP2025-03-31
899 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
932 GBP2025-03-31
932 GBP2024-03-31
Furniture and fittings
556 GBP2025-03-31
556 GBP2024-03-31
Computers
4,426 GBP2025-03-31
3,427 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,914 GBP2025-03-31
4,915 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
826 GBP2025-03-31
790 GBP2024-03-31
Furniture and fittings
457 GBP2025-03-31
424 GBP2024-03-31
Computers
3,152 GBP2025-03-31
2,834 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,435 GBP2025-03-31
4,048 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
33 GBP2024-04-01 ~ 2025-03-31
Computers
318 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
106 GBP2025-03-31
142 GBP2024-03-31
Furniture and fittings
99 GBP2025-03-31
132 GBP2024-03-31
Computers
1,274 GBP2025-03-31
593 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
13,858 GBP2025-03-31
13,993 GBP2024-03-31
Corporation Tax Payable
Current
14,536 GBP2025-03-31
16,209 GBP2024-03-31
Accrued Liabilities
Current
1,980 GBP2025-03-31
1,800 GBP2024-03-31

  • BRAINCHILD PRODUCTIONS LIMITED
    Info
    Registered number 06943906
    Station House Station Approach, East Horsley, Leatherhead KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.