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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
Active 4
  • 1
    Coghlan, Julian Graham
    Born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Harding, David Robert
    Born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    KUS LIMITED - 1987-03-24
    icon of addressPark Retail Limited, Valley Road, Birkenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Chaffey, Sheridan Derek
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2005-02-18
    OF - Director → CIF 0
  • 2
    Woods, Gary Anthony
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Hulse, Robert Arthur
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1998-05-05
    OF - Director → CIF 0
  • 4
    Ponting, Joanne Elizabeth
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Trott, Kelvin Maurice
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-19
    OF - Director → CIF 0
  • 7
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Stewart, Martin Richard
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-04 ~ 2018-08-04
    OF - Director → CIF 0
  • 9
    Maudsley, Philip Binns
    Director born in August 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2007-03-07
    OF - Director → CIF 0
  • 10
    Sharp, Jonathan Paul
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Hicks, Stephen Matthew
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2006-10-16
    OF - Director → CIF 0
    Hicks, Stephen Matthew
    Director
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 12
    Lunn, Garry
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2007-03-07
    OF - Director → CIF 0
  • 13
    Green, Philip
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1999-03-17
    OF - Director → CIF 0
  • 14
    Hale, Donald
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1999-03-17
    OF - Director → CIF 0
  • 15
    Ahmed, Talha
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 16
    Johnson, Peter Robert
    Director born in November 1939
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2016-06-03
    OF - Director → CIF 0
  • 17
    Hulland, Christopher James Snow
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
    Hulland, Christopher James Snow
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Secretary → CIF 0
  • 18
    Johnson, Robert Alan
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 2001-01-18
    OF - Director → CIF 0
  • 19
    Gilodi Johnson, Nicholas Piers
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 20
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2007-03-07
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 21
    Houghton, Christopher
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2018-02-01
    OF - Director → CIF 0
  • 22
    Clancy, Timothy Patrick
    Finance Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 23
    Pollock, George Rainey
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2003-07-01
    OF - Director → CIF 0
  • 24
    Chapman, Keith
    Director born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-03-07
    OF - Director → CIF 0
  • 25
    PARK GROUP SECRETARIES LIMITED - now
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    icon of address1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2008-02-04 ~ 2023-09-27
    PE - Secretary → CIF 0
  • 26
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    KUS LIMITED - 1987-03-24
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2008-02-04
    PE - Director → CIF 0
    2007-03-07 ~ 2008-02-04
    PE - Secretary → CIF 0
  • 27
    APPRECIATE LIMITED - now
    APPRECIATE GROUP PLC - 2023-03-16
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC
    - 2019-11-05
    TONGMOVE LIMITED - 1983-06-22
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2007-03-07 ~ 2008-02-04
    PE - Director → CIF 0
parent relation
Company in focus

BRIGHTDOT LIMITED

Previous names
HOME FARM HAMPERS LIMITED - 2019-05-16
AUDENTREND LIMITED - 1986-11-13
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • BRIGHTDOT LIMITED
    Info
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 2019-05-16
    Registered number 02027625
    icon of addressValley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1986-06-12 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.