BRAIN LABS UK HOLDCO LIMITED
BRAIN LABS UK HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12148954, and its current status with Companies House is active. The company was incorporated on 9 August 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BRAIN LABS UK HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BRAIN LABS UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRAIN LABS BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRAIN LABS BIDCO LIMITED | 100% | Companies House |
Officers
3
Three officers are currently on record for BRAIN LABS UK HOLDCO LIMITED, filed with Companies House. Daniel Gilbert (appointed 2019-08-09), Paul Avery (appointed 2024-09-20) and Henry Bennett (appointed 2024-09-20) all serve as Director.
The register reports 9 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at BRAIN LABS UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRAIN LABS UK HOLDCO LIMITED sits 3 levels below its ultimate parent, CRANIUM UK INTERMEDIATE, LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BRAIN LABS UK HOLDCO LIMITED is BRAIN LABS BIDCO LIMITED, holding 100% as filed in BRAIN LABS UK HOLDCO LIMITED's own shareholder record with Companies House. CRANIUM UK INTERMEDIATE, LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CRANIUM UK INTERMEDIATE, LTD
United Kingdom
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Frequently Asked Questions
Who owns BRAIN LABS UK HOLDCO LIMITED?
One shareholder is currently on record for BRAIN LABS UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRAIN LABS BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRAIN LABS UK HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRAIN LABS UK HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRAIN LABS UK HOLDCO LIMITED have on record?
1 shareholder is shown on record for BRAIN LABS UK HOLDCO LIMITED.
What is BRAIN LABS UK HOLDCO LIMITED's company registration number?
BRAIN LABS UK HOLDCO LIMITED's registration number is 12148954, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRAIN LABS UK HOLDCO LIMITED still an active company?
BRAIN LABS UK HOLDCO LIMITED's status on Companies House is listed as active.
When was BRAIN LABS UK HOLDCO LIMITED incorporated?
BRAIN LABS UK HOLDCO LIMITED was incorporated on 9 August 2019, according to Companies House.
What is BRAIN LABS UK HOLDCO LIMITED's registered address?
The registered address on file for BRAIN LABS UK HOLDCO LIMITED is London, United Kingdom.
What legal structure is BRAIN LABS UK HOLDCO LIMITED registered as?
BRAIN LABS UK HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRAIN LABS UK HOLDCO LIMITED?
Three officers are currently on record for BRAIN LABS UK HOLDCO LIMITED, filed with Companies House. Daniel Gilbert (appointed 2019-08-09), Paul Avery (appointed 2024-09-20) and Henry Bennett (appointed 2024-09-20) all serve as Director. Management authority at BRAIN LABS UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRAIN LABS UK HOLDCO LIMITED have a parent company or subsidiaries?
BRAIN LABS UK HOLDCO LIMITED sits 3 levels below its ultimate parent, CRANIUM UK INTERMEDIATE, LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BRAIN LABS UK HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRAIN LABS UK HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRAIN LABS UK HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRAIN LABS UK HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.