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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 2
  • 1
    Dilley, Michael David, Dr
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
    Dr Michael David Dilley
    Born in November 1973
    Individual (9 offsprings)
    Person with significant control
    2023-05-29 ~ now
    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
    Edwards, Mark John James
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
    Mark John James Edwards
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2023-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRAIN & MIND GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
98 GBP2024-05-31
Fixed Assets
300 GBP2024-05-31
Current Assets
181,559 GBP2024-05-31
Creditors
Amounts falling due within one year
-13,859 GBP2024-05-31
Net Current Assets/Liabilities
167,700 GBP2024-05-31
Total Assets Less Current Liabilities
168,098 GBP2024-05-31
Accrued Liabilities/Deferred Income
-960 GBP2024-05-31
Net Assets/Liabilities
167,138 GBP2024-05-31
Equity
167,138 GBP2024-05-31
Average Number of Employees
22023-05-29 ~ 2024-05-31

Related profiles found in government register
  • BRAIN & MIND GROUP LTD
    Info
    Registered number 14900719
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2023-05-29 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BRAIN & MIND GROUP LTD
    S
    Registered number 14900719
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BRAIN & MIND GROUP LTD
    S
    Registered number 14900719
    85, Great Portland Street, London, United Kingdom, W1W 7LT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    288,362 GBP2024-04-30
    Person with significant control
    2023-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    12 Red Lion Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,544 GBP2024-05-31
    Person with significant control
    2023-05-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.