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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
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (137 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Wood, John Gordon Kingsleigh
    Company Director born in March 1935
    Individual (94 offsprings)
    Officer
    (before 1992-04-30) ~ 2010-06-26
    OF - Director → CIF 0
  • 5
    Wood, Diane Maureen
    Company Director born in March 1936
    Individual (92 offsprings)
    Officer
    (before 1992-04-30) ~ 2012-04-24
    OF - Director → CIF 0
    Wood, Diane Maureen
    Individual (92 offsprings)
    Officer
    (before 1992-04-30) ~ 2012-04-24
    OF - Secretary → CIF 0
  • 6
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (136 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Spencer Smith, Susan Ann
    Accountant born in February 1966
    Individual (457 offsprings)
    Officer
    2010-10-15 ~ 2013-09-06
    OF - Director → CIF 0
  • 9
    Smith, Daryl Isabella
    Secretary born in November 1960
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2010-11-24
    OF - Director → 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 - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    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
  • 12
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate (96 offsprings)
    Person with significant control
    2017-11-03 ~ 2017-11-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → 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
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
Fixed Assets - Investments
100 GBP2024-03-31
Investment Property
6,074,662 GBP2024-03-31
Fixed Assets
6,076,385 GBP2024-03-31
Debtors
35,569 GBP2025-03-31
4,641,635 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
67,829 GBP2024-03-31
Current Assets
36,569 GBP2025-03-31
4,709,464 GBP2024-03-31
Creditors
Current
35,569 GBP2025-03-31
94,034 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
4,615,430 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
10,691,815 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
9,432,290 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,524,108 GBP2024-03-31
Equity
1,000 GBP2025-03-31
9,432,290 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
135,440 GBP2024-03-31
Property, Plant & Equipment - Disposals
-135,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,817 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-133,817 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
6,074,662 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-5,280,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due after one year, Non-current
4,618,534 GBP2024-03-31
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 - Right to appoint or remove directors as a member of a firm → OE
    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

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