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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gilbert, Daniel Leon
    Born in September 1985
    Individual (22 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Alistair Edward John
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2020-03-02 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Brigden, James Robert
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2019-03-12 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Bennett, Henry James
    Born in February 1989
    Individual (10 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    De Canson, Olivier Jacques Marie
    Born in November 1964
    Individual (60 offsprings)
    Officer
    2021-06-28 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    Rigby, David
    Born in November 1960
    Individual (40 offsprings)
    Officer
    2019-05-24 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Upton, Matthew David Grosvenor
    Born in September 1971
    Individual (23 offsprings)
    Officer
    2019-03-05 ~ 2019-10-28
    OF - Director → CIF 0
  • 8
    Avery, Paul John
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Newton, Sophie Clara Francesca
    Born in June 1989
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 10
    Kirby, David John
    Born in September 1985
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Adams, Matthew Edward
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2020-08-27 ~ 2021-06-28
    OF - Director → CIF 0
  • 12
    BL MIDHOLDCO LIMITED
    12489210
    Building 4, 2 Old Street Yard, London, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-08-18 ~ 2024-03-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    CRANIUM UK INTERMEDIATE BIDCO, LTD
    15023880 15016852
    Building 4, 2 Old Street Yard, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    BRAIN LABS MIDCO LIMITED
    11860029 11861655
    Building 4, 2 Old Street Yard, London, United Kingdom
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-03-05 ~ 2020-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRAIN LABS BIDCO LIMITED

Period: 2019-03-05 ~ now
Company number: 11861655 11860029
Registered name
BRAIN LABS BIDCO LIMITED - now 11860029
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • BRAIN LABS BIDCO LIMITED
    Info
    Registered number 11861655
    Building 4 2 Old Street Yard, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • BRAIN LABS BIDCO LIMITED
    S
    Registered number 11861655
    Building 4, 2 Old Street Yard, London, England, EC1Y 8AF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BANDZIE LTD
    08970768
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRAIN LABS DIGITAL LTD
    07903451
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BRAIN LABS UK HOLDCO LIMITED
    12148954 15333869
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BRAINLABS AUS HOLDCO LIMITED
    15333869 12148954
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    DISTILLED HOLDINGS LIMITED
    12314039
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MOLZI LTD
    08386509
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.