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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Spencer Smith, Susan Ann
    Accountant born in February 1966
    Individual (125 offsprings)
    Officer
    2010-10-15 ~ 2013-09-06
    OF - Director → CIF 0
  • 2
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (136 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Daryl Isabella
    Secretary born in November 1960
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 4
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (137 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
    Wood, Gideon Andrew Leigh
    Company Director born in January 1970
    Individual (137 offsprings)
    2005-11-16 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Wood, Catherine Rachel Tiffany Leigh
    Born in September 1961
    Individual (138 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (138 offsprings)
    Officer
    2005-11-16 ~ 2010-10-15
    OF - Director → CIF 0
  • 6
    Mr Nigel Hall
    Born in July 1957
    Individual (25 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-09-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (137 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Wood, John Gordon Kingsleigh
    Company Director born in March 1935
    Individual (94 offsprings)
    Officer
    ~ 2010-06-26
    OF - Director → CIF 0
  • 9
    Wood, Diane Maureen
    Company Director born in March 1936
    Individual (92 offsprings)
    Officer
    ~ 2012-04-24
    OF - Director → CIF 0
    Wood, Diane Maureen
    Individual (92 offsprings)
    Officer
    ~ 2012-04-24
    OF - Secretary → CIF 0
  • 10
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    71, Victoria Street, London, England
    Active Corporate (54 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate (96 offsprings)
    Person with significant control
    2017-11-03 ~ 2017-11-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    GOLDEN SQUARE GROUP LIMITED
    11247701
    35, Kensington Gardens Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

BRIGHTON LAND LIMITED

Period: 1967-10-17 ~ now
Company number: 00918434
Registered name
BRIGHTON LAND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,623 GBP2024-03-31
2,164 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
6,074,662 GBP2024-03-31
6,132,762 GBP2023-03-31
Fixed Assets
6,076,385 GBP2024-03-31
6,135,026 GBP2023-03-31
Debtors
4,641,635 GBP2024-03-31
5,144,210 GBP2023-03-31
Cash at bank and in hand
67,829 GBP2024-03-31
41,977 GBP2023-03-31
Current Assets
4,709,464 GBP2024-03-31
5,186,187 GBP2023-03-31
Creditors
Current
94,034 GBP2024-03-31
665,224 GBP2023-03-31
Net Current Assets/Liabilities
4,615,430 GBP2024-03-31
4,520,963 GBP2023-03-31
Total Assets Less Current Liabilities
10,691,815 GBP2024-03-31
10,655,989 GBP2023-03-31
Net Assets/Liabilities
9,432,290 GBP2024-03-31
9,691,548 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,524,108 GBP2024-03-31
5,434,634 GBP2023-03-31
Equity
9,432,290 GBP2024-03-31
9,691,548 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
135,440 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,817 GBP2024-03-31
133,276 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
541 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
6,074,662 GBP2024-03-31
6,132,762 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-8,100 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
4,618,534 GBP2024-03-31
Amounts falling due after one year, Non-current
5,120,975 GBP2023-03-31
Related profiles found in government register
  • BRIGHTON LAND LIMITED
    Info
    Registered number 00918434
    35 Kensington Gardens Square, London W2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1967-10-17 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BRIGHTON LAND LIMITED
    S
    Registered number 00918434
    35, Kensington Gardens Square, London, England, W2 4BQ
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
    05327906 05338251... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.