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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 30
  • 1
    Pollock, George Rainey
    Company Director born in September 1943
    Individual (18 offsprings)
    Officer
    1998-05-05 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (73 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Houghton, Christopher
    Director born in November 1958
    Individual (59 offsprings)
    Officer
    2008-01-04 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Gilodi Johnson, Nicholas Piers
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2005-02-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Trott, Kelvin Maurice
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    ~ 2001-03-19
    OF - Director → CIF 0
  • 6
    Hicks, Stephen Matthew
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2006-10-16
    OF - Director → CIF 0
    Hicks, Stephen Matthew
    Director
    Individual (4 offsprings)
    Officer
    2005-12-31 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 7
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (138 offsprings)
    Officer
    2006-10-16 ~ 2007-03-07
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director
    Individual (138 offsprings)
    Officer
    2006-10-16 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 8
    Green, Philip
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-03-17
    OF - Director → CIF 0
  • 9
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Sharp, Jonathan Paul
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Chaffey, Sheridan Derek
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    2001-01-18 ~ 2005-02-18
    OF - Director → CIF 0
  • 12
    Clancy, Timothy Patrick
    Finance Director born in February 1968
    Individual (42 offsprings)
    Officer
    2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Stewart, Martin Richard
    Director born in July 1960
    Individual (69 offsprings)
    Officer
    2008-01-04 ~ 2018-08-04
    OF - Director → CIF 0
  • 14
    Lunn, Garry
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ 2007-03-07
    OF - Director → CIF 0
  • 15
    Maudsley, Philip Binns
    Director born in August 1960
    Individual (145 offsprings)
    Officer
    1999-03-17 ~ 2007-03-07
    OF - Director → CIF 0
  • 16
    Chapman, Keith
    Director born in July 1942
    Individual (174 offsprings)
    Officer
    ~ 2007-03-07
    OF - Director → CIF 0
  • 17
    Johnson, Robert Alan
    Director born in September 1940
    Individual (18 offsprings)
    Officer
    ~ 2001-01-18
    OF - Director → CIF 0
  • 18
    Hulse, Robert Arthur
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-05-05
    OF - Director → CIF 0
  • 19
    Hale, Donald
    Director born in March 1932
    Individual (104 offsprings)
    Officer
    ~ 1999-03-17
    OF - Director → CIF 0
  • 20
    Woods, Gary Anthony
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2008-01-04 ~ 2018-03-27
    OF - Director → CIF 0
  • 21
    Johnson, Peter Robert
    Director born in November 1939
    Individual (66 offsprings)
    Officer
    2008-01-04 ~ 2016-06-03
    OF - Director → CIF 0
  • 22
    Hulland, Christopher James Snow
    Director born in February 1952
    Individual (19 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
    Hulland, Christopher James Snow
    Individual (19 offsprings)
    Officer
    ~ 2005-12-31
    OF - Secretary → CIF 0
  • 23
    Ponting, Joanne Elizabeth
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2006-10-16
    OF - Director → CIF 0
  • 24
    Coghlan, Julian Graham
    Born in September 1969
    Individual (35 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 25
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (65 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 26
    Ahmed, Talha
    Company Director born in April 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 27
    APPRECIATE LIMITED - now
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC
    - 2019-11-05 01711939
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Road, Birkenhead, Merseyside
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2007-03-07 ~ 2008-02-04
    OF - Director → CIF 0
  • 28
    PARK RETAIL LIMITED
    - now 00402152
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2008-02-04
    OF - Director → CIF 0
    2007-03-07 ~ 2008-02-04
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 209 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
  • 30
    PARK GROUP SECRETARIES LTD
    PARK GROUP SECRETARIES LIMITED - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (23 parents, 55 offsprings)
    Officer
    2008-02-04 ~ 2023-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTDOT LIMITED

Period: 2019-05-16 ~ now
Company number: 02027625
Registered names
BRIGHTDOT LIMITED - now
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
    Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1986-06-12 (39 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.