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
    Iremonger, Mark Assheton Lascelles
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    72, Home Park Road, Wimbledon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    UNIT 9 LIMITED - 2020-02-21
    LAWGRA (NO.399) LIMITED - 1997-01-24
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Zucchi, Camilla
    Production Partner born in July 1983
    Individual
    Officer
    2021-11-29 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Frescobaldi, Piero
    Graphic Artist born in February 1970
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Rocha Do Espirito Santo, Pedro Victor
    Animation Director born in March 1987
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-12-06
    OF - Director → CIF 0
  • 4
    Robertson, Alistair
    Creative Partner born in November 1977
    Individual
    Officer
    2021-11-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Caderni, Niccolo, Dr
    Company Director born in March 1954
    Individual (17 offsprings)
    Officer
    2019-01-21 ~ 2023-10-24
    OF - Director → CIF 0
  • 6
    Marrone, Stefano
    Animation Director And Producer born in May 1988
    Individual (9 offsprings)
    Officer
    2013-09-16 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Stefano Marrone
    Born in May 1988
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NUCCO BRAIN STUDIO LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,206 GBP2023-12-31
12,544 GBP2022-12-31
Debtors
84,609 GBP2023-12-31
412,928 GBP2022-12-31
Cash at bank and in hand
48,877 GBP2023-12-31
195,349 GBP2022-12-31
Current Assets
133,486 GBP2023-12-31
608,277 GBP2022-12-31
Net Current Assets/Liabilities
-167,446 GBP2023-12-31
-1,394,858 GBP2022-12-31
Total Assets Less Current Liabilities
-159,240 GBP2023-12-31
-1,382,314 GBP2022-12-31
Creditors
Amounts falling due after one year
-56,496 GBP2023-12-31
Net Assets/Liabilities
-215,736 GBP2023-12-31
-1,382,314 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Share premium
4,166 GBP2023-12-31
4,166 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
-220,002 GBP2023-12-31
-1,386,580 GBP2022-12-31
Equity
-215,736 GBP2023-12-31
-1,382,314 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Computers
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,941 GBP2023-12-31
13,941 GBP2022-12-31
Computers
70,092 GBP2023-12-31
67,770 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
84,033 GBP2023-12-31
81,711 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,297 GBP2023-12-31
9,677 GBP2022-12-31
Computers
64,530 GBP2023-12-31
59,490 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,827 GBP2023-12-31
69,167 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,620 GBP2023-01-01 ~ 2023-12-31
Computers
5,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,644 GBP2023-12-31
4,264 GBP2022-12-31
Computers
5,562 GBP2023-12-31
8,280 GBP2022-12-31
Trade Debtors/Trade Receivables
13,227 GBP2023-12-31
385,979 GBP2022-12-31
Prepayments/Accrued Income
15,875 GBP2023-12-31
24,592 GBP2022-12-31
Other Debtors
55,507 GBP2023-12-31
2,357 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,197 GBP2023-12-31
65,229 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
135,710 GBP2023-12-31
94,624 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
36,377 GBP2023-12-31
106,977 GBP2022-12-31
Other Creditors
Amounts falling due after one year
56,496 GBP2023-12-31
Related profiles found in government register
  • NUCCO BRAIN STUDIO LTD.
    Info
    Registered number 08691198
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2013-09-16 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • NUCCO BRAIN STUDIO LTD
    S
    Registered number 8691198
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    CIF 1
  • NUCCO BRAIN STUDIO LTD
    S
    Registered number 8691198
    10, Orange Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • NUCCO BRAIN STUDIO LIMITED
    S
    Registered number 08691198
    17-18, Clere Street, London, England, EC2A 4LJ
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    40 Eastern Avenue, Reading, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    40 Eastern Avenue, Reading, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-26 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Nucco Brain, 155 Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-12-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.