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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 20
  • 1
    Locker, Robert John
    Property Manager born in November 1958
    Individual (104 offsprings)
    Officer
    2000-06-27 ~ 2005-10-12
    OF - Director → CIF 0
  • 2
    Walker-robson, Colin Laird
    Chartered Accountant born in June 1952
    Individual (39 offsprings)
    Officer
    1996-06-12 ~ 2005-10-12
    OF - Director → CIF 0
    Walker-robson, Colin Laird
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    1996-06-12 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 3
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1995-04-18 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 4
    Upton, Richard
    Company Director born in July 1944
    Individual (13 offsprings)
    Officer
    1996-06-12 ~ 1998-09-16
    OF - Director → CIF 0
  • 5
    Mais, Richard Jeremy Ian
    Company Director born in November 1945
    Individual (23 offsprings)
    Officer
    1996-06-12 ~ 1998-11-10
    OF - Director → CIF 0
  • 6
    Boyle, Damian Joseph
    Individual (6 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 7
    Lever, Gary Thomas
    Director born in February 1955
    Individual (211 offsprings)
    Officer
    1998-11-10 ~ 2000-06-27
    OF - Director → CIF 0
  • 8
    Fairhurst, Charles Sebastian
    Financial Consultant born in February 1949
    Individual (4 offsprings)
    Officer
    1994-03-24 ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    Cushion, Peter
    Company Secretary
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 10
    Jacobs, Richard Cyril
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1996-03-21
    OF - Director → CIF 0
  • 11
    Byam-cook, David William
    Solicitor
    Individual (11 offsprings)
    Officer
    1994-03-24 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 12
    Weston, Carole Linda
    Individual (35 offsprings)
    Officer
    1999-01-29 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 13
    Eker, Jeffrey
    Company Director born in July 1932
    Individual (4 offsprings)
    Officer
    1994-03-24 ~ 1996-06-12
    OF - Director → CIF 0
  • 14
    Jackson, Michael Edward Wilson
    Finance Director born in March 1955
    Individual (115 offsprings)
    Officer
    1994-03-24 ~ 1996-06-12
    OF - Director → CIF 0
  • 15
    Munn, Robert Edward
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-03-24
    OF - Director → CIF 0
    Munn, Robert Edward
    Accountant
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 1994-03-24
    OF - Secretary → CIF 0
  • 16
    Johnson-treherne, Peter Miles
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
    Johnson-treherne, Peter Miles
    Finance Director
    Individual (16 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Nedham, Andrew James
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    1996-06-12 ~ 1996-09-20
    OF - Director → CIF 0
  • 18
    Pollard, Brent
    Director born in April 1961
    Individual (20 offsprings)
    Officer
    1996-03-19 ~ 1996-06-12
    OF - Director → CIF 0
  • 19
    Bond, Ian Douglas Barker
    Chartered Accountant born in May 1937
    Individual (11 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-03-21
    OF - Director → CIF 0
  • 20
    La Rue De La Vignette, La Rue De La Vignette, St. Saviour, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTSTONE ESTATES LIMITED

Period: 1947-11-25 ~ now
Company number: 00445626
Registered name
BRIGHTSTONE ESTATES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Net Assets/Liabilities
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,500,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31

  • BRIGHTSTONE ESTATES LIMITED
    Info
    Registered number 00445626
    5th Floor 88 Church Street, Liverpool L1 3HD
    PRIVATE LIMITED COMPANY incorporated on 1947-11-25 (78 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.