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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 2
  • 1
    White, Carl James
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
    Mr Carl James White
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BBX DIGITAL HOLDINGS LIMITED
    09168141 09054563
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRAINBOX DIGITAL LIMITED

Period: 2012-08-13 ~ now
Company number: 08176733
Registered name
BRAINBOX DIGITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,827,160 GBP2024-12-31
1,827,160 GBP2023-12-31
Debtors
43,846 GBP2024-12-31
23,759 GBP2023-12-31
Cash at bank and in hand
38,970 GBP2024-12-31
87,843 GBP2023-12-31
Current Assets
82,816 GBP2024-12-31
111,602 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-46,849 GBP2023-12-31
Net Current Assets/Liabilities
29,736 GBP2024-12-31
64,753 GBP2023-12-31
Total Assets Less Current Liabilities
1,856,896 GBP2024-12-31
1,891,913 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,856,894 GBP2024-12-31
1,891,911 GBP2023-12-31
Equity
1,856,896 GBP2024-12-31
1,891,913 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,740,361 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,740,361 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,773 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,773 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
1,827,160 GBP2024-12-31
1,827,160 GBP2023-12-31
Prepayments/Accrued Income
Current
7,556 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,817 GBP2024-12-31
4,227 GBP2023-12-31
Corporation Tax Payable
Current
3,162 GBP2024-12-31
2,367 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,146 GBP2024-12-31
6,300 GBP2023-12-31

Related profiles found in government register
  • BRAINBOX DIGITAL LIMITED
    Info
    Registered number 08176733
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BRAINBOX DIGITAL LIMITED
    S
    Registered number 08176733
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NANO INTERACTIVE GROUP LIMITED
    10888788
    Gilmoora House, 57 - 61 Mortimer Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-10-30 ~ 2020-03-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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