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
    Cain, Ashley Robert
    Nutrition born in May 1969
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mr Ashley Robert Cain
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2021-09-15 ~ 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
  • 2
    Brady, Christopher John
    Printer born in September 1978
    Individual (7 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mr Christopher John Brady
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2021-09-15 ~ 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
  • 3
    590, Green Lanes, London, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2,727,554 GBP2022-06-30
    Person with significant control
    2021-09-15 ~ 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
parent relation
Company in focus

BRAINY PRODUCTIONS LIMITED

Previous name
BRAINY NUTRITION LIMITED - 2017-01-17
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets - Investments
855 GBP2023-08-31
855 GBP2022-08-31
Debtors
Current
109,709 GBP2023-08-31
106,902 GBP2022-08-31
Cash at bank and in hand
551 GBP2023-08-31
5,098 GBP2022-08-31
Current Assets
110,260 GBP2023-08-31
112,000 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-11,095 GBP2023-08-31
-12,835 GBP2022-08-31
Net Current Assets/Liabilities
99,165 GBP2023-08-31
99,165 GBP2022-08-31
Net Assets/Liabilities
100,020 GBP2023-08-31
100,020 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in Subsidiaries
855 GBP2023-08-31
855 GBP2022-08-31
Cost valuation
855 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
0.012022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-08-31
2,000 shares2022-08-31

Related profiles found in government register
  • BRAINY PRODUCTIONS LIMITED
    Info
    BRAINY NUTRITION LIMITED - 2017-01-17
    Registered number 10313525
    590 Green Lanes, London N13 5RY
    Private Limited Company incorporated on 2016-08-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • BRAINY PRODUCTIONS LIMITED
    S
    Registered number 10313525
    590, Green Lanes, London, United Kingdom, N13 5RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -149,214 GBP2023-09-30
    Person with significant control
    2021-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.