logo
explain how to read the page

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
    Brain, Michael Geoffrey
    Born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
    Mr Michael Geoffrey Brain
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brain, Alison Rachel
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
    Mrs Alison Rachael Brain
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ 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 HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
2,857,143 GBP2025-03-31
Debtors
580 GBP2025-03-31
Cash at bank and in hand
400,514 GBP2025-03-31
Current Assets
401,094 GBP2025-03-31
Net Current Assets/Liabilities
280,591 GBP2025-03-31
Total Assets Less Current Liabilities
3,137,734 GBP2025-03-31
Net Assets/Liabilities
2,807,734 GBP2025-03-31
Equity
Called up share capital
580 GBP2025-03-31
Other miscellaneous reserve
1,657,143 GBP2025-03-31
Retained earnings (accumulated losses)
1,150,011 GBP2025-03-31
Equity
2,807,734 GBP2025-03-31
Average Number of Employees
22024-02-29 ~ 2025-03-31
Other Debtors
Amounts falling due within one year
580 GBP2025-03-31
Corporation Tax Payable
Current
3 GBP2025-03-31
Other Creditors
Current
120,500 GBP2025-03-31
Creditors
Current
120,503 GBP2025-03-31
Other Creditors
Non-current
330,000 GBP2025-03-31

Related profiles found in government register
  • BRAIN HOLDINGS LIMITED
    Info
    Registered number 15531275
    icon of addressC/o Pkf Smith Cooper, Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2024-02-29 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • BRAIN HOLDINGS LIMITED
    S
    Registered number 15531275
    icon of address55-57, High Street, Chellaston, Derby, England, DE73 6TB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CU DESIGN LIMITED - 2003-08-21
    icon of addressC/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    314,621 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.