BRIGHTON MANAGEMENT LIMITED

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
Wood, Gideon Andrew Leigh
Company Director born in January 1970
Individual (135 offsprings)
Officer
1996-07-10 ~ dissolved
OF - Director → CIF 0
2
Wood, David Bernard Leigh
Company Director born in February 1963
Individual (134 offsprings)
Officer
2013-09-06 ~ dissolved
OF - Director → CIF 0
3
Wood, Catherine Rachel Tiffany Leigh
Company Director born in September 1961
Individual (136 offsprings)
Officer
2013-09-06 ~ dissolved
OF - Director → CIF 0
4
Wood, Philip Adam Leigh
Company Director born in December 1964
Individual (135 offsprings)
Officer
2013-09-06 ~ dissolved
OF - Director → CIF 0

Ceased 7

1
Wood, Catherine Rachel Leigh
Company Director born in September 1961
Individual (136 offsprings)
Officer
1994-12-20 ~ 2010-06-01
OF - Director → CIF 0
Wood, Catherine Rachel Leigh
Company Director
Individual (136 offsprings)
Officer
1994-12-20 ~ 2010-06-01
OF - Secretary → CIF 0
2
Wood, Philip Adam Leigh
Company Director born in December 1964
Individual (135 offsprings)
Officer
1994-12-20 ~ 2012-09-12
OF - Director → CIF 0
3
Spencer-smith, Susan Ann
Accountant born in February 1966
Individual (13 offsprings)
Officer
2010-06-01 ~ 2013-09-06
OF - Director → CIF 0
4
CAPITA PLC
- now
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 (8 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-12-06 ~ 1994-12-20
PE - Nominee Secretary → CIF 0
6
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-12-06 ~ 1994-12-20
PE - Nominee Director → CIF 0
7
LINK ADMINISTRATION HOLDINGS LIMITED
Level 12, 680 George Street, Sydney, Nsw 2000, Australia
Corporate
Person with significant control
2017-11-03 ~ 2018-01-01
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

Company in focus

Previous name

NATUREHAPPY LIMITED - 1995-02-01

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

1,000 GBP2018-03-31

1,000 GBP2017-03-31

Creditors

Amounts falling due within one year

-6,150 GBP2018-03-31

-6,150 GBP2017-03-31

Net Current Assets/Liabilities

-5,150 GBP2018-03-31

-5,150 GBP2017-03-31

Total Assets Less Current Liabilities

-5,150 GBP2018-03-31

-5,150 GBP2017-03-31

Net Assets/Liabilities

-5,150 GBP2018-03-31

-5,150 GBP2017-03-31

Equity

-5,150 GBP2018-03-31

-5,150 GBP2017-03-31

BRIGHTON MANAGEMENT LIMITED
Info
NATUREHAPPY LIMITED - 1995-02-01
Registered number 02998268
9 Golden Square, London W1F 9HZ
PRIVATE LIMITED COMPANY incorporated on 1994-12-06 and dissolved on 2019-10-22 (24 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.