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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 2
  • 1
    White, Carl James
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
    Mr Carl James White
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    599 GBP2023-12-31
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

BRAINBOX DIGITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,827,160 GBP2023-12-31
1,827,160 GBP2022-12-31
Debtors
23,759 GBP2023-12-31
93,019 GBP2022-12-31
Cash at bank and in hand
87,843 GBP2023-12-31
42,955 GBP2022-12-31
Current Assets
111,602 GBP2023-12-31
135,974 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-46,849 GBP2023-12-31
-44,482 GBP2022-12-31
Net Current Assets/Liabilities
64,753 GBP2023-12-31
91,492 GBP2022-12-31
Total Assets Less Current Liabilities
1,891,913 GBP2023-12-31
1,918,652 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,891,911 GBP2023-12-31
1,918,650 GBP2022-12-31
Equity
1,891,913 GBP2023-12-31
1,918,652 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
3,740,361 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,740,361 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,773 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,773 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Other Investments Other Than Loans
1,827,160 GBP2023-12-31
1,827,160 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
10,845 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,227 GBP2023-12-31
4,227 GBP2022-12-31
Corporation Tax Payable
Current
2,367 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2023-12-31
6,300 GBP2022-12-31

Related profiles found in government register
  • BRAINBOX DIGITAL LIMITED
    Info
    Registered number 08176733
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2012-08-13 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • BRAINBOX DIGITAL LIMITED
    S
    Registered number 08176733
    icon of address6th 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGilmoora House, 57 - 61 Mortimer Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -241,882 GBP2021-12-31
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.