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CRANIUM UK INTERMEDIATE BIDCO, LTD

Private limited company (Ltd.) Active

Registration No.
15023880
Incorporation Date
2023-07-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CRANIUM UK INTERMEDIATE BIDCO, LTD is a Private limited company (Ltd.) registered in United Kingdom under 15023880, and its current status with Companies House is active. The company was incorporated on 24 July 2023 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CRANIUM UK INTERMEDIATE BIDCO, LTD, 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CRANIUM UK INTERMEDIATE BIDCO, LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CRANIUM UK INTERMEDIATE, LTD, 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
CRANIUM UK INTERMEDIATE, LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for CRANIUM UK INTERMEDIATE BIDCO, LTD, filed with Companies House. Daniel Gilbert (appointed 2023-09-11), Paul Avery (appointed 2024-09-20) and Henry Bennett (appointed 2024-09-20) all serve as Director.

The register reports 10 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at CRANIUM UK INTERMEDIATE BIDCO, LTD 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.

DG
Daniel Gilbert ACTIVE

Appointed
2023-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Avery ACTIVE

Appointed
2024-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Henry Bennett ACTIVE

Appointed
2024-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CRANIUM UK INTERMEDIATE BIDCO, LTD sits 1 level below its ultimate parent, CRANIUM UK INTERMEDIATE, LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CRANIUM UK INTERMEDIATE BIDCO, LTD is CRANIUM UK INTERMEDIATE, LTD, holding 100% as filed in CRANIUM UK INTERMEDIATE BIDCO, LTD's own shareholder record with Companies House. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CRANIUM UK INTERMEDIATE, LTD
United Kingdom
BRAIN LABS BIDCO LIMITED+ subsidiaries
United KingdomGB 11861655

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Frequently Asked Questions

Who owns CRANIUM UK INTERMEDIATE BIDCO, LTD?

One shareholder is currently on record for CRANIUM UK INTERMEDIATE BIDCO, LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRANIUM UK INTERMEDIATE, LTD, 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 CRANIUM UK INTERMEDIATE BIDCO, LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CRANIUM UK INTERMEDIATE BIDCO, LTD 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 CRANIUM UK INTERMEDIATE BIDCO, LTD have on record?

1 shareholder is shown on record for CRANIUM UK INTERMEDIATE BIDCO, LTD.

What is CRANIUM UK INTERMEDIATE BIDCO, LTD's company registration number?

CRANIUM UK INTERMEDIATE BIDCO, LTD's registration number is 15023880, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CRANIUM UK INTERMEDIATE BIDCO, LTD still an active company?

CRANIUM UK INTERMEDIATE BIDCO, LTD's status on Companies House is listed as active.

When was CRANIUM UK INTERMEDIATE BIDCO, LTD incorporated?

CRANIUM UK INTERMEDIATE BIDCO, LTD was incorporated on 24 July 2023, according to Companies House.

What is CRANIUM UK INTERMEDIATE BIDCO, LTD's registered address?

The registered address on file for CRANIUM UK INTERMEDIATE BIDCO, LTD is London, United Kingdom.

What legal structure is CRANIUM UK INTERMEDIATE BIDCO, LTD registered as?

CRANIUM UK INTERMEDIATE BIDCO, LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CRANIUM UK INTERMEDIATE BIDCO, LTD?

Three officers are currently on record for CRANIUM UK INTERMEDIATE BIDCO, LTD, filed with Companies House. Daniel Gilbert (appointed 2023-09-11), Paul Avery (appointed 2024-09-20) and Henry Bennett (appointed 2024-09-20) all serve as Director. Management authority at CRANIUM UK INTERMEDIATE BIDCO, LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CRANIUM UK INTERMEDIATE BIDCO, LTD have a parent company or subsidiaries?

CRANIUM UK INTERMEDIATE BIDCO, LTD sits 1 level 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CRANIUM UK INTERMEDIATE BIDCO, LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CRANIUM UK INTERMEDIATE BIDCO, LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CRANIUM UK INTERMEDIATE BIDCO, LTD'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 CRANIUM UK INTERMEDIATE BIDCO, LTD'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 6 October 2026.

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