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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 3
  • 1
    Leek, Kester Joseph
    Born in January 1995
    Individual (6 offsprings)
    Officer
    2018-03-25 ~ now
    OF - Director → CIF 0
    2017-04-13 ~ 2017-05-08
    OF - Director → CIF 0
    Mr Kester Joseph Leek
    Born in January 1995
    Individual (6 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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% with control over the trustees of a trustCIF 0
  • 2
    Hirschmann, Thomas
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2017-04-13 ~ 2019-08-17
    OF - Director → CIF 0
    Mr Thomas Hirschmann
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2017-04-13 ~ 2026-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Saraswat, Abhinav
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2018-03-25 ~ now
    OF - Director → CIF 0
    2017-04-13 ~ 2017-05-08
    OF - Director → CIF 0
    Mr Abhinav Saraswat
    Born in July 1986
    Individual (5 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRAINGRAPH LTD.

Period: 2017-04-13 ~ now
Company number: 10725384
Registered name
BRAINGRAPH LTD. - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
7,510 GBP2025-04-30
7,680 GBP2024-04-30
Current Assets
451,371 GBP2025-04-30
583,803 GBP2024-04-30
Creditors
Amounts falling due within one year
-64,639 GBP2025-04-30
-44,807 GBP2024-04-30
Net Current Assets/Liabilities
466,732 GBP2025-04-30
538,996 GBP2024-04-30
Total Assets Less Current Liabilities
474,242 GBP2025-04-30
546,676 GBP2024-04-30
Net Assets/Liabilities
473,242 GBP2025-04-30
546,676 GBP2024-04-30
Equity
473,242 GBP2025-04-30
546,676 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • BRAINGRAPH LTD.
    Info
    Registered number 10725384
    107 Lavenham Road, London SW18 5ER
    PRIVATE LIMITED COMPANY incorporated on 2017-04-13 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.