OpenCompanies

Braingraph Ltd

Company number
10725384
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2017
Nature of business
Information technology consultancy activities
Other information technology service activities

Registered office

107 Lavenham Road
London
SW18 5ER

Control

NameNature of controlNotifiedCeased
Mr Thomas Hirschmann Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
13 Apr 2017 6 Apr 2026
Mr Kester Joseph Leek Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
13 Apr 2017
Mr Abhinav Saraswat Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
13 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £473,242 - 2
30 Apr 2024 £546,676 £433,138 2
30 Apr 2023 £532,332 - 2
30 Apr 2022 £510,991 - 2
30 Apr 2021 £384,180 - 2
30 Apr 2020 £243,738 - 3
30 Apr 2019 £79,596 - 3
30 Apr 2018 £1,328 - -

Data