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
    Bennison, Teresa Jane
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Bennison, Peter James
    Director born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Mr Peter James Bennison
    Born in January 1970
    Individual (59 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mrs Teresa Bennison
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2018-01-26 ~ 2025-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennison, Edith
    Retired born in September 1935
    Individual
    Officer
    2019-05-01 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PINKY AND THE BRAIN DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-26 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-26 ~ 2018-12-31
Equity
1 GBP2018-12-31

  • PINKY AND THE BRAIN DEVELOPMENTS LIMITED
    Info
    Registered number 11171425
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2018-01-26 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.