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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 6
  • 1
    Smithdale, Amanda Jayne, Mrs.
    Director born in October 1957
    Individual (9 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Director → CIF 0
    Smithdale, Amanda Jayne
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    1996-05-24 ~ 2007-05-01
    OF - Director → CIF 0
    Smithdale, Amanda Jayne
    Individual (9 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Secretary → CIF 0
    Smithdale, Amanda Jayne
    Company Director
    Individual (9 offsprings)
    1996-05-24 ~ 1999-09-15
    OF - Secretary → CIF 0
    Mrs. Amanda Jayne Smithdale
    Born in October 1957
    Individual (9 offsprings)
    Person with significant control
    2021-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcdiarmid, Duncan James
    Individual (13 offsprings)
    Officer
    1999-09-15 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 3
    Smith, Richard Barry, Dr.
    Company Chairman born in October 1940
    Individual (7 offsprings)
    Officer
    1996-05-24 ~ 2021-08-21
    OF - Director → CIF 0
    Dr. Richard Barry Smith
    Born in October 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    1996-05-24 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-05-09 ~ 1996-05-24
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-09 ~ 1996-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTBOSS LIMITED

Period: 1996-05-09 ~ 2023-01-31
Company number: 03196123
Registered name
BRIGHTBOSS LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Net Assets/Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1,000 GBP2022-03-31
1,000 GBP2021-03-31

Related profiles found in government register
  • BRIGHTBOSS LIMITED
    Info
    Registered number 03196123
    96a Worcester Road, Hagley, Stourbridge, West Midlands DY9 0NJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 and dissolved on 2023-01-31 (26 years 8 months). The company status is Dissolved.
    CIF 0
  • BRIGHTBOSS LIMITED
    S
    Registered number 03196123
    96a Worcester Road, Hagley, Stourbridge, West Midlands, England, DY9 0NJ
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANNAKOFF LIMITED
    - now 03345812
    THE SELA TRADITIONAL SWEET COMPANY LIMITED - 2004-08-25
    SELA TRADITIONAL SWEET COMPANY LIMITED - 1997-04-14
    96a Worcester Road, Hagley, Stourbridge, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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