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

BRAINGRAPH LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,680 GBP2024-04-30
6,521 GBP2023-04-30
Debtors
150,665 GBP2024-04-30
131,586 GBP2023-04-30
Cash at bank and in hand
433,138 GBP2024-04-30
508,261 GBP2023-04-30
Current Assets
583,803 GBP2024-04-30
639,847 GBP2023-04-30
Net Current Assets/Liabilities
538,996 GBP2024-04-30
529,811 GBP2023-04-30
Net Assets/Liabilities
546,676 GBP2024-04-30
536,332 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,189 GBP2024-04-30
3,995 GBP2023-04-30
Computers
12,613 GBP2024-04-30
9,249 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
16,802 GBP2024-04-30
13,244 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-281 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-281 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,264 GBP2024-04-30
1,784 GBP2023-04-30
Computers
6,858 GBP2024-04-30
4,939 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,122 GBP2024-04-30
6,723 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
642 GBP2023-05-01 ~ 2024-04-30
Computers
1,919 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,561 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-162 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-162 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,925 GBP2024-04-30
2,211 GBP2023-04-30
Computers
5,755 GBP2024-04-30
4,310 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
138,721 GBP2024-04-30
121,330 GBP2023-04-30
Other Debtors
Amounts falling due within one year
11,944 GBP2024-04-30
10,256 GBP2023-04-30
Debtors
Amounts falling due within one year
150,665 GBP2024-04-30
131,586 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
35,206 GBP2024-04-30
33,758 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
96 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
8,876 GBP2024-04-30
70,013 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
629 GBP2024-04-30
6,265 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
  • BRAINGRAPH LTD.
    Info
    Registered number 10725384
    icon of address107 Lavenham Road, London SW18 5ER
    Private Limited Company incorporated on 2017-04-13 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.