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 4
  • 1
    Fredette, Benoit
    Founder born in December 1985
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mr Benoit Fredette
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2018-07-26 ~ 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
  • 2
    Cullen, Charlotte Samantha
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Radhika, Oberoi
    Consultant born in December 1970
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Woodley, Rebecca Louise
    Chartered Secretary born in March 1970
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BRAINCHILD HC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets
71,910 GBP2023-07-31
74,840 GBP2022-07-31
Current Assets
5,588 GBP2023-07-31
5,533 GBP2022-07-31
Net Current Assets/Liabilities
5,588 GBP2023-07-31
5,533 GBP2022-07-31
Total Assets Less Current Liabilities
77,498 GBP2023-07-31
80,373 GBP2022-07-31
Creditors
Non-current
116,147 GBP2023-07-31
118,452 GBP2022-07-31
Net Assets/Liabilities
-38,649 GBP2023-07-31
-38,079 GBP2022-07-31
Equity
-38,649 GBP2023-07-31
-38,079 GBP2022-07-31

  • BRAINCHILD HC LIMITED
    Info
    Registered number 11485719
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2018-07-26 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.