---
title: "BRAIN LABS UK HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73e8fc93-cf30-5fc4-8a5b-a7cd9ada3cd6
json: https://whiteintel.dev/api/public/dossier/73e8fc93-cf30-5fc4-8a5b-a7cd9ada3cd6
identifier: oo:GB-COH-12148954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRAIN LABS UK HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12148954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73e8fc93-cf30-5fc4-8a5b-a7cd9ada3cd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73e8fc93-cf30-5fc4-8a5b-a7cd9ada3cd6  

## Ownership & control

### Owners / controllers

- **BRAIN LABS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c84473b3-88de-558c-bef7-eb6ebbf93175
- **BRAIN LABS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c84473b3-88de-558c-bef7-eb6ebbf93175

### Holdings / subsidiaries

- **BRAIN LABS DC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdda389b-058b-5477-8f2b-e6256e943f06

### UBO chain (walk to the ultimate owner)

1. **BRAIN LABS BIDCO LIMITED** — beneficial owner 100% → *BRAIN LABS UK HOLDCO LIMITED*
1. **BRAIN LABS BIDCO LIMITED** — beneficial owner 87.5% → *BRAIN LABS UK HOLDCO LIMITED*
2. **CRANIUM UK INTERMEDIATE BIDCO, LTD** — beneficial owner 100% → *BRAIN LABS BIDCO LIMITED*
2. **BL MIDHOLDCO LIMITED** — beneficial owner 100% → *BRAIN LABS BIDCO LIMITED*
2. **BRAIN LABS MIDCO LIMITED** — beneficial owner 100% → *BRAIN LABS BIDCO LIMITED*
2. **BL MIDHOLDCO LIMITED** — beneficial owner 87.5% → *BRAIN LABS BIDCO LIMITED*
3. **BRAIN LABS TOPCO LIMITED** — beneficial owner 100% → *BRAIN LABS MIDCO LIMITED*
3. **BRAIN LABS TOPCO LIMITED** — beneficial owner 87.5% → *BRAIN LABS MIDCO LIMITED*
3. **CRANIUM UK INTERMEDIATE, LTD** — beneficial owner 100% → *CRANIUM UK INTERMEDIATE BIDCO, LTD*
3. **BRAIN LABS MIDCO LIMITED** — beneficial owner 87.5% → *BL MIDHOLDCO LIMITED*
4. **FIS NOMINEE LIMITED** — beneficial owner 50% → *BRAIN LABS TOPCO LIMITED*
4. **Mr Daniel Leon Gilbert** — beneficial owner 50% → *BRAIN LABS TOPCO LIMITED*
4. **CRANIUM UK INTERMEDIATE BIDCO, LTD** — beneficial owner 100% → *BRAIN LABS TOPCO LIMITED*
4. **LIVINGBRIDGE ENTERPRISE LLP** — beneficial owner → *BRAIN LABS TOPCO LIMITED*
4. **Mr Daniel Leon Gilbert** — beneficial owner 37.5% → *BRAIN LABS TOPCO LIMITED*
4. **CRANIUM UK INTERMEDIATE BIDCO, LTD** — beneficial owner 87.5% → *BRAIN LABS TOPCO LIMITED*
4. **LIVINGBRIDGE ENTERPRISE GP LLP** — beneficial owner 37.5% → *BRAIN LABS TOPCO LIMITED*
4. **FIS NOMINEE LIMITED** — beneficial owner 37.5% → *BRAIN LABS TOPCO LIMITED*
5. **LIVINGBRIDGE EP LLP** — ultimate parent → *FIS NOMINEE LIMITED*
5. **LIVINGBRIDGE EP LLP** — parent → *FIS NOMINEE LIMITED*
5. **Mr Oluwole Kolade** — beneficial owner → *LIVINGBRIDGE ENTERPRISE LLP*
5. **LIVINGBRIDGE ENTERPRISE LLP** — beneficial owner → *LIVINGBRIDGE ENTERPRISE GP LLP*
5. **LIVINGBRIDGE EP LLP** — beneficial owner → *LIVINGBRIDGE ENTERPRISE GP LLP*
6. **Mr Oluwole Kolade** — beneficial owner 100% → *LIVINGBRIDGE EP LLP*
6. **LIVINGBRIDGE GROUP LLP** — beneficial owner → *LIVINGBRIDGE EP LLP*
6. **Mr Oluwole Kolade** — beneficial owner → *LIVINGBRIDGE EP LLP*

## Company profile (live · UK Companies House)

- **Company number:** `12148954`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-09
- **Registered office:** Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom
- **SIC:** 62090

### Officers

- AVERY, Paul John — director · British · appointed 2024-09-20
- BENNETT, Henry James — director · British · appointed 2024-09-20
- GILBERT, Daniel Leon — director · British · appointed 2019-08-09
- BRIGDEN, James Robert — director · British · appointed 2019-08-09 · resigned 2021-06-28
- DE CANSON, Olivier Jacques Marie — director · French · appointed 2021-06-28 · resigned 2024-09-20
- MCCANN, Alistair Edward John — director · British · appointed 2020-03-02 · resigned 2021-06-28
- RIGBY, David — director · British · appointed 2019-08-09 · resigned 2021-06-28

### Beneficial owners (Persons with Significant Control)

- [Brain Labs Bidco Limited](https://whiteintel.dev/entity/c84473b3-88de-558c-bef7-eb6ebbf93175) — 75–100% shares · corporate PSC · United Kingdom — since 2019-08-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12148954
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12148954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAIN LABS UK HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/73e8fc93-cf30-5fc4-8a5b-a7cd9ada3cd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/73e8fc93-cf30-5fc4-8a5b-a7cd9ada3cd6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._