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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 1
  • Smithdale, Amanda Jayne, Mrs.
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2021-08-21 ~ dissolved
    OF - Director → CIF 0
    Smithdale, Amanda Jayne
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ dissolved
    OF - Secretary → CIF 0
    Mrs. Amanda Jayne Smithdale
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2021-08-21 ~ dissolved
    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
Ceased 6
  • 1
    Mcdiarmid, Duncan James
    Individual
    Officer
    1999-09-15 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 2
    Smithdale, Amanda Jayne
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    1996-05-24 ~ 2007-05-01
    OF - Director → CIF 0
    Smithdale, Amanda Jayne
    Company Director
    Individual (5 offsprings)
    Officer
    1996-05-24 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 3
    Smith, Richard Barry, Dr.
    Company Chairman born in October 1940
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 2021-08-21
    OF - Director → CIF 0
    Dr. Richard Barry Smith
    Born in October 1940
    Individual (2 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
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1996-05-24 ~ 1998-07-31
    PE - Nominee Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-09 ~ 1996-05-24
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-09 ~ 1996-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTBOSS LIMITED

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
Active 1
  • 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 (2 parents)
    Equity (Company account)
    600 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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