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
    Miss Laura Jane Taylor
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2024-10-15 ~ 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
    Shankland, Andrew Hamilton
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Hamilton Shankland
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2017-04-13 ~ 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 directorsCIF 0
Ceased 1
  • Ms Laura Shankland
    Born in October 1980
    Individual
    Person with significant control
    2018-05-31 ~ 2024-10-15
    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

THE BRAINSTORM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
100 GBP2023-11-29
100 GBP2022-11-30
Debtors
204,215 GBP2023-11-29
Cash at bank and in hand
100 GBP2023-11-29
100 GBP2022-11-30
Current Assets
204,315 GBP2023-11-29
100 GBP2022-11-30
Net Current Assets/Liabilities
204,315 GBP2023-11-29
100 GBP2022-11-30
Net Assets/Liabilities
204,415 GBP2023-11-29
200 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
200 shares2022-12-01 ~ 2023-11-29
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-29
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2022-12-01 ~ 2023-11-29
200 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-29
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • THE BRAINSTORM GROUP LIMITED
    Info
    Registered number 10724271
    7 High Street, Windsor SL4 1LD
    Private Limited Company incorporated on 2017-04-13 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • THE BRAINSTORM GROUP LIMITED
    S
    Registered number 10724271
    7, High Street, Windsor, England, SL4 1LD
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • THE BRAINSTORM GROUP LIMITED
    S
    Registered number 10724271
    Brightwell Grange, Britwell Road, Burnham, United Kingdom, SL1 8DF
    Limited Company in Uk Companies Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    Liquidation Corporate (2 parents)
    Equity (Company account)
    175,192 GBP2022-11-30
    Person with significant control
    2017-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    7 High Street, Windsor, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.