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 2
  • 1
    Warr, Simon
    Company Director born in June 1966
    Individual (33 offsprings)
    Officer
    2006-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Peter Warr
    Born in June 1966
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gordon, Simon
    Individual (39 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Booth, Ann Elizabeth
    Company Director born in November 1938
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Gray, John
    Company Executive born in February 1957
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Warr, Bronwyn Jane
    Businesswoman born in May 1973
    Individual
    Officer
    2009-08-14 ~ 2010-01-01
    OF - Director → CIF 0
    Warr, Bronwyn Jane
    Businesswoman
    Individual
    Officer
    2009-08-14 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 4
    Booth, Philip John, Mr.
    Company Director born in December 1937
    Individual (8 offsprings)
    Officer
    1998-05-19 ~ 2006-11-15
    OF - Director → CIF 0
    Booth, Philip John, Mr.
    Company Director
    Individual (8 offsprings)
    Officer
    1998-05-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-01 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
  • 6
    SPEARMINT RHINO SECRETARIAL SERVICES LIMITED - now
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    161 Tottenham Court Road, London
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2006-11-15 ~ 2009-08-14
    PE - Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-01 ~ 1998-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTCREW (TRADING) LIMITED

Previous name
BRIGHTCREW LIMITED - 2015-08-18
Standard Industrial Classification
56301 - Licenced Clubs

  • BRIGHTCREW (TRADING) LIMITED
    Info
    BRIGHTCREW LIMITED - 2015-08-18
    Registered number 03557327
    Menzies Llp, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 1998-05-01 and dissolved on 2024-03-04 (25 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.