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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 4
  • 1
    Edwards, Mark John James, Professor
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
    Professor Mark John James Edwards
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2019-04-29 ~ 2023-05-23
    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%CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (27151 offsprings)
    Officer
    2018-04-11 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (27151 offsprings)
    Person with significant control
    2018-04-11 ~ 2019-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dilley, Michael David, Dr
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Dr Michael David Dilley
    Born in November 1973
    Individual (9 offsprings)
    Person with significant control
    2019-08-23 ~ 2023-05-23
    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%CIF 0
  • 4
    BRAIN & MIND GROUP LTD
    14900719
    85, Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAIN & MIND LTD

Period: 2018-04-11 ~ now
Company number: 11305217
Registered name
BRAIN & MIND LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
58,028 GBP2025-04-30
54,846 GBP2024-04-30
Fixed Assets
58,028 GBP2025-04-30
54,846 GBP2024-04-30
Debtors
309,745 GBP2025-04-30
135,734 GBP2024-04-30
Cash at bank and in hand
123,389 GBP2025-04-30
225,358 GBP2024-04-30
Current Assets
433,134 GBP2025-04-30
361,092 GBP2024-04-30
Net Current Assets/Liabilities
311,634 GBP2025-04-30
233,516 GBP2024-04-30
Total Assets Less Current Liabilities
369,662 GBP2025-04-30
288,362 GBP2024-04-30
Net Assets/Liabilities
369,662 GBP2025-04-30
288,362 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
369,660 GBP2025-04-30
288,360 GBP2024-04-30
Equity
369,662 GBP2025-04-30
288,362 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
45,043 GBP2025-04-30
45,043 GBP2024-05-01
Tools/Equipment for furniture and fittings
33,424 GBP2025-04-30
23,609 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
78,467 GBP2025-04-30
68,652 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,004 GBP2025-04-30
1,503 GBP2024-05-01
Tools/Equipment for furniture and fittings
18,435 GBP2025-04-30
12,303 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,439 GBP2025-04-30
13,806 GBP2024-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
6,132 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,633 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
43,039 GBP2025-04-30
Tools/Equipment for furniture and fittings
14,989 GBP2025-04-30
Trade Debtors/Trade Receivables
287,648 GBP2025-04-30
128,966 GBP2024-04-30
Amounts owed by group undertakings and participating interests
15,977 GBP2025-04-30
Prepayments/Accrued Income
6,120 GBP2025-04-30
6,768 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,853 GBP2025-04-30
4,187 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,921 GBP2025-04-30
35,719 GBP2024-04-30
Taxation/Social Security Payable
80,691 GBP2025-04-30
80,738 GBP2024-04-30
Other Creditors
Amounts falling due within one year
3,285 GBP2025-04-30
3,433 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,750 GBP2025-04-30
3,499 GBP2024-04-30
Dividends Paid on Shares
175,000 GBP2024-05-01 ~ 2025-04-30
350,000 GBP2023-05-01 ~ 2024-04-30
All ordinary shares
175,000 GBP2024-05-01 ~ 2025-04-30

  • BRAIN & MIND LTD
    Info
    Registered number 11305217
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2018-04-11 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.