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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
    Owen, Andrew Derek Walter
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hagan, Alyson Barbara
    Born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Ben
    Born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    icon of address21, Stephen Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Cagney, Timothy Christopher
    Executive born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-28
    OF - Director → CIF 0
  • 2
    Ballard, Leslie Kim Michael
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 1998-03-06
    OF - Director → CIF 0
    Ballard, Leslie Kim Michael
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 3
    Urwin, Nigel Duncan
    Solicitor born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1996-05-28
    OF - Director → CIF 0
  • 4
    Perry, Simon Frank
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Bushell, Alan Gregory
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-28
    OF - Director → CIF 0
    Bushell, Alan Gregory
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 6
    Woodward, John Collin
    Executive born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Parkhill, David Carson
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Barnett, Joel, The Right Honourable Lord Barnett
    Company Director born in October 1923
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Mawby, Trevor John Charles
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2021-12-08
    OF - Director → CIF 0
  • 10
    Till, Stewart Myles
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 11
    Eatwell, John Leonard, Lord
    Economist born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Mccracken, Cameron Robert
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Joll, James Anthony Boyd
    Consultant born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-04 ~ 1997-10-01
    OF - Director → CIF 0
  • 15
    Mosawi, Aanthony Semir
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 16
    Kelly, Michael
    Accountant born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-31
    OF - Director → CIF 0
    Kelly, Michael
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 17
    Wilson, Catherine Neave
    Managing Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 1997-04-18
    OF - Director → CIF 0
  • 18
    Nevill, Amanda Elizabeth
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2020-02-14
    OF - Director → CIF 0
  • 19
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-04-26 ~ 1996-05-03
    PE - Nominee Director → CIF 0
  • 20
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-04-26 ~ 1996-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GREENLIGHT FUND LIMITED

Previous name
BRIBROOK FINANCE LIMITED - 1996-05-29
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
Current
19,985 GBP2024-03-31
19,985 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
19,987 GBP2024-03-31
19,987 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
19,985 GBP2024-03-31
19,985 GBP2023-03-31
Equity
19,987 GBP2024-03-31
19,987 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
19,985 GBP2024-03-31
19,985 GBP2023-03-31

  • THE GREENLIGHT FUND LIMITED
    Info
    BRIBROOK FINANCE LIMITED - 1996-05-29
    Registered number 03191007
    icon of address21 Stephen Street, London W1T 1LN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.