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
    Kelly, Gavin James
    Chartered Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, David Jeffery Patrick
    Accountant born in April 1979
    Individual (7 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
    Stevens, David Jeffery Patrick
    Individual (7 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer, James Andrew
    Accountant born in April 1982
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Paxton, Mark Jason
    Certified Chartered Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Seabourne, Fay Theresa
    Chartered Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    1997-07-21 ~ 2016-01-31
    OF - Director → CIF 0
    Seabourne, Fay Theresa
    Individual (6 offsprings)
    Officer
    2000-04-18 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Fokias, Ruth Betiwyn
    Chartered Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Denman Johnson, Mark, Dr
    General Medical Practitioner born in May 1946
    Individual (1 offspring)
    Officer
    1995-12-28 ~ 1996-01-18
    OF - Director → CIF 0
  • 4
    Russell, Michael Graham
    Chartered Accountants born in August 1963
    Individual
    Officer
    2002-11-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Hilliam, David Peter
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    1996-01-12 ~ 2000-04-18
    OF - Director → CIF 0
    Hilliam, David Peter
    Accountant
    Individual (2 offsprings)
    Officer
    1996-01-12 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 6
    Hann, Nancy
    Chartered Accountant born in October 1952
    Individual
    Officer
    1996-01-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Barton, Roy
    Chartered Accountant born in August 1947
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Lucas, Christine Ursula
    Individual
    Officer
    1995-12-28 ~ 1996-01-18
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-28 ~ 1995-12-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHT BROWN SERVICES LIMITED

Previous name
ISLAND DOCTORS ON CALL LTD. - 1996-01-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Related profiles found in government register
  • BRIGHT BROWN SERVICES LIMITED
    Info
    ISLAND DOCTORS ON CALL LTD. - 1996-01-19
    Registered number 03141991
    Exchange House, St Cross Lane, Newport, Isle Of Wight PO30 5BZ
    Private Limited Company incorporated on 1995-12-28 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BRIGHT BROWN SERVICES LIMITED
    S
    Registered number missing
    Exchance House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ
    CIF 1
  • BRIGHT BROWN SERVICES LIMITED
    S
    Registered number missing
    Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 3
    Reception Roebeck Counrty Park Gatehouse Road, Carters Road, Ryde, Isle Of Wight, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 4
    Exchange House, St. Cross Lane, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2001-05-25 ~ dissolved
    CIF 64 - Secretary → ME
  • 5
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2002-07-05 ~ dissolved
    CIF 63 - Secretary → ME
  • 6
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2002-09-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 7
    Netherby Main Road, Bouldnor, Yarmouth, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-01 ~ now
    CIF 36 - Secretary → ME
  • 8
    Griffin House, Malthouse Lane, Salisbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,940 GBP2024-03-31
    Officer
    2015-08-01 ~ now
    CIF 38 - Secretary → ME
  • 9
    MINFIN LIMITED - 2008-01-07
    Exchange House, St. Cross Lane, Newport, Isle Of Wight
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,481 GBP2020-05-30
    Officer
    2006-05-23 ~ dissolved
    CIF 41 - Secretary → ME
  • 10
    XTRAPLAN LIMITED - 2002-02-08
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 52 - Secretary → ME
  • 12
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Active Corporate (4 parents)
    Officer
    2002-08-28 ~ now
    CIF 47 - Secretary → ME
  • 13
    Exchange House, St. Cross Lane, Newport, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    130,251 GBP2024-03-31
    Officer
    1999-04-21 ~ now
    CIF 48 - Secretary → ME
  • 14
    49-53 Queensway, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 15
    Gatehouse Road, Carters Road, Ryde, Isle Of Wight, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 16
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,935 GBP2021-02-28
    Officer
    2003-02-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    90,203 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    CIF 35 - Secretary → ME
  • 18
    Exchange House, St. Cross Lane, Newport, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-01-06 ~ now
    CIF 46 - Secretary → ME
  • 19
    Exchange House, St. Cross Lane, Newport, Isle Of Wight
    Active Corporate (5 parents)
    Equity (Company account)
    784,033 GBP2024-03-31
    Officer
    2003-03-13 ~ now
    CIF 30 - Secretary → ME
  • 20
    Shanklin Theatre, Steephill Road, Shanklin, Isle Of Wight, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    24,982 GBP2024-03-31
    Officer
    2024-11-19 ~ now
    CIF 32 - Secretary → ME
  • 21
    Shanklin Theatre, Steephill Road, Shanklin, Isle Of Wight
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    639,489 GBP2024-03-31
    Officer
    2024-11-19 ~ now
    CIF 31 - Secretary → ME
  • 22
    ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED - 2023-11-20
    Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,579 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-05-05 ~ now
    CIF 33 - Secretary → ME
  • 23
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    922,510 GBP2024-03-31
    Officer
    2005-05-25 ~ now
    CIF 42 - Secretary → ME
  • 24
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    56,943 GBP2024-03-31
    Officer
    2006-07-20 ~ now
    CIF 40 - Secretary → ME
  • 25
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    125,997 GBP2019-08-31
    Officer
    2003-03-26 ~ dissolved
    CIF 62 - Secretary → ME
  • 26
    WYVERN (CRAH) COMPANY LIMITED - 1979-12-31
    Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    650,272 GBP2024-03-31
    Officer
    2021-05-05 ~ now
    CIF 34 - Secretary → ME
Ceased 38
  • 1
    Ponytrail Beaulieu Road, Marchwood, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,212 GBP2023-09-30
    Officer
    2004-09-20 ~ 2023-11-15
    CIF 44 - Secretary → ME
  • 2
    WEST WIGHT CARS LTD - 2006-09-26
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-23 ~ 2011-06-30
    CIF 58 - Secretary → ME
  • 3
    ANIMALS AT HOME (FENLAND) LTD - 2008-01-17
    Bakery Cottage, Brompton Ralph, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -7,305 GBP2023-06-30
    Officer
    2005-08-08 ~ 2007-05-01
    CIF 13 - Secretary → ME
  • 4
    ANIMALS AT HOME (COTSWOLD) LTD - 2005-12-21
    Lower Ground Floor, 85 London Road, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2005-11-09 ~ 2007-01-18
    CIF 7 - Secretary → ME
  • 5
    15 Westview Road, Swanley, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -24,021 GBP2023-06-30
    Officer
    2005-11-09 ~ 2006-09-15
    CIF 1 - Secretary → ME
  • 6
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-03 ~ 2006-09-26
    CIF 8 - Secretary → ME
  • 7
    3 Elder Way, Stevenage, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    880 GBP2020-06-30
    Officer
    2005-08-11 ~ 2007-04-06
    CIF 12 - Secretary → ME
  • 8
    3 Garfield Road, Ryde, Isle Of Wight
    Dissolved Corporate (2 parents)
    Equity (Company account)
    249,103 GBP2020-06-30
    Officer
    2005-06-27 ~ 2008-06-23
    CIF 16 - Secretary → ME
  • 9
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,576 GBP2018-05-31
    Officer
    2005-06-10 ~ 2007-04-02
    CIF 27 - Secretary → ME
  • 10
    100 St James Road, Northampton, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-08-24 ~ 2015-01-09
    CIF 59 - Secretary → ME
  • 11
    Exchange House, St Cross Lane, Newport, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,964,534 GBP2024-06-30
    Officer
    2005-10-27 ~ 2009-06-23
    CIF 28 - Secretary → ME
  • 12
    Units 1 To 3 Hilltop Busdiness Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    165,912 GBP2020-04-30
    Officer
    2013-01-01 ~ 2021-11-17
    CIF 39 - Secretary → ME
  • 13
    8 Gunville Road, Cowes, Isle Of Wight
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2005-04-04 ~ 2008-02-11
    CIF 17 - Secretary → ME
  • 14
    The Estate Office, Church Mews Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (5 parents)
    Equity (Company account)
    36 GBP2023-06-24
    Officer
    1999-04-23 ~ 2001-02-09
    CIF 26 - Secretary → ME
  • 15
    B B 8 LIMITED - 2010-03-25
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    9,198 GBP2024-03-31
    Officer
    2007-05-11 ~ 2010-03-16
    CIF 3 - Secretary → ME
  • 16
    Exchange House, St Cross Lane, Newport, Isle Of Wight, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,717 GBP2024-01-31
    Officer
    2003-01-29 ~ 2007-01-27
    CIF 21 - Secretary → ME
  • 17
    ENDLESS (UK) LIMITED - 1990-07-13
    MIXCREST LIMITED - 1989-08-02
    65 Queens Road, Cowes, England
    Active Corporate (3 parents)
    Equity (Company account)
    698,675 GBP2023-12-31
    Officer
    2005-07-13 ~ 2008-12-31
    CIF 15 - Secretary → ME
  • 18
    4 Sovereign Way, Ryde, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    211,365 GBP2024-03-31
    Officer
    2003-06-04 ~ 2016-01-31
    CIF 65 - Secretary → ME
  • 19
    B B 4 LIMITED - 2005-06-01
    44 Newport Road, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ 2005-04-27
    CIF 20 - Secretary → ME
  • 20
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2004-07-21 ~ 2007-04-02
    CIF 19 - Secretary → ME
  • 21
    Office 1 Rill Farm, Canteen Road, Whiteley Bank, Iow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,992 GBP2024-01-31
    Officer
    2002-09-19 ~ 2020-09-01
    CIF 55 - Secretary → ME
  • 22
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    614,308 GBP2016-02-28
    Officer
    2000-10-05 ~ 2003-11-18
    CIF 24 - Secretary → ME
  • 23
    Flat 12 The Moorings 40 Talbot Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2005-04-04 ~ 2008-12-08
    CIF 18 - Secretary → ME
  • 24
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -445,523 GBP2024-03-31
    Officer
    2016-11-01 ~ 2024-08-19
    CIF 37 - Secretary → ME
  • 25
    SCENEWAY SERVICES LIMITED - 2000-02-10
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    54,655 GBP2020-07-31
    Officer
    1999-08-24 ~ 2005-06-22
    CIF 25 - Secretary → ME
  • 26
    Kariba House, Ashlake Copse Road, Fishbourne, Isle Of Wight
    Active Corporate (1 parent)
    Equity (Company account)
    296,301 GBP2023-10-31
    Officer
    2002-10-21 ~ 2013-10-01
    CIF 56 - Secretary → ME
  • 27
    Flat 9 Bina Court, 2 Rickmansworth Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-06 ~ 2006-05-30
    CIF 10 - Secretary → ME
  • 28
    128 Pyle Street Pyle Street, Newport, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2005-04-11 ~ 2024-01-12
    CIF 43 - Secretary → ME
  • 29
    ANIMALS AT HOME (MANCHESTER WEST) LTD - 2014-11-26
    Unit 1 Barons Court, Graceway, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2023-06-30
    Officer
    2006-03-28 ~ 2006-06-07
    CIF 6 - Secretary → ME
  • 30
    3 The Anchorage, Kite Hill Wootton Bridge, Ryde, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ 2014-12-01
    CIF 51 - Secretary → ME
  • 31
    8 Gunville Road, Newport, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-07-31
    Officer
    2005-07-18 ~ 2007-07-17
    CIF 14 - Secretary → ME
  • 32
    EAST COWES ENTERPRISE LIMITED - 2002-09-05
    1 Ferry Road, East Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2006-12-20 ~ 2010-01-01
    CIF 4 - Secretary → ME
    2005-09-21 ~ 2006-06-05
    CIF 9 - Secretary → ME
  • 33
    8 Gunville Road, Newport, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2007-07-12 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 34
    SATINLACE LTD - 1996-05-14
    Unit 7, Stanton Industrial Estate, Mill Road Regent Park, Southampton Hants
    Active Corporate (3 parents)
    Equity (Company account)
    803,186 GBP2024-04-30
    Officer
    2002-10-17 ~ 2007-02-01
    CIF 22 - Secretary → ME
  • 35
    Office 1 Rill Farm, Canteen Road, Whiteley Bank, Iow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-17 ~ 2013-03-01
    CIF 57 - Secretary → ME
  • 36
    65 Queens Road, Egypt Point, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ 2008-12-31
    CIF 5 - Secretary → ME
  • 37
    SHERIOL 110 LIMITED - 2000-10-31
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2001-08-27 ~ 2002-01-04
    CIF 23 - Secretary → ME
  • 38
    Mountbatten House, Grosvenor Square, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    9,055 GBP2020-12-31
    Officer
    2003-07-07 ~ 2017-12-19
    CIF 61 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.