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
    Magnac, Isabelle Marie-josé Micheline
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Huss, Audrey Laurence
    Financial Director born in May 1975
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    HACHETTE UK (HOLDINGS) LIMITED - now
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    Carmelite House, 50 Victoria Embankment, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-12-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Figeac, Manuel
    Chief Executive born in December 1978
    Individual
    Officer
    2020-02-24 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Blomquist, Daniel Erik Bertil
    Venture Capital born in July 1973
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2016-12-13
    OF - Director → CIF 0
  • 3
    Shammas, Shukri
    Company Director born in September 1974
    Individual (40 offsprings)
    Officer
    2013-03-04 ~ 2015-03-24
    OF - Director → CIF 0
  • 4
    Goldstein, Gerald, Dr
    Cto born in October 1980
    Individual
    Officer
    2012-05-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Gardner, David Pryor
    Investor born in July 1965
    Individual (8 offsprings)
    Officer
    2013-02-28 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Shorrer, Sagi
    Coo born in November 1971
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2016-09-13
    OF - Director → CIF 0
  • 7
    Lesuisse, Itamar
    Ceo born in June 1980
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2018-01-23
    OF - Director → CIF 0
  • 8
    Schlenker, Steven Jeffrey
    Venture Capitalist born in July 1968
    Individual (16 offsprings)
    Officer
    2013-06-27 ~ 2016-12-13
    OF - Director → CIF 0
  • 9
    Louis, Xavier
    Cpo born in November 1976
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2013-02-28
    OF - Director → CIF 0
    Louis, Xavier
    Born in November 1976
    Individual (1 offspring)
    2013-06-27 ~ 2016-12-13
    OF - Director → CIF 0
    Louis, Xavier
    Director born in November 1976
    Individual (1 offspring)
    2018-01-23 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BRAINBOW LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
4,221 GBP2015-12-31
4,779 GBP2014-12-31
Tangible fixed assets
59,139 GBP2015-12-31
23,784 GBP2014-12-31
Fixed Assets
63,360 GBP2015-12-31
28,563 GBP2014-12-31
Debtors
796,175 GBP2015-12-31
348,513 GBP2014-12-31
Cash at bank and in hand
3,414,371 GBP2015-12-31
283,146 GBP2014-12-31
Current Assets
4,210,546 GBP2015-12-31
631,659 GBP2014-12-31
Current liabilities
-87,064 GBP2015-12-31
-64,486 GBP2014-12-31
Net Current Assets/Liabilities
4,123,482 GBP2015-12-31
567,173 GBP2014-12-31
Net assets/liabilities including pension asset/liability
4,186,842 GBP2015-12-31
595,736 GBP2014-12-31
Called-up share capital
10 GBP2015-12-31
7 GBP2014-12-31
Share premium account
6,670,701 GBP2015-12-31
1,981,646 GBP2014-12-31
Retained earnings
-2,483,869 GBP2015-12-31
-1,385,917 GBP2014-12-31
Shareholder's fund
4,186,842 GBP2015-12-31
595,736 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
3,090,936 shares2015-12-31
2,199,540 shares2014-12-31
Value of shares allotted
Class 1 ordinary share
3 GBP2015-12-31
2 GBP2014-12-31

  • BRAINBOW LIMITED
    Info
    Registered number 08085754
    Jordan House C/o Hachette Partworks, 47 Brunswick Place, London N1 6EB
    Private Limited Company incorporated on 2012-05-28 and dissolved on 2023-01-17 (10 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.