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 3
  • 1
    Pllu, Sharon
    Buyer born in March 1970
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Ricketts, Barry Alan
    Company Director born in March 1956
    Individual (55 offsprings)
    Officer
    2023-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Ryefield House, Hackness Road, Scalby, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    17,456 GBP2023-12-31
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Quill, Alison Susan
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mrs Alison Susan Quill
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Crellin, David Antony
    Computer Consultant born in October 1953
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2023-09-27
    OF - Director → CIF 0
    Crellin, David Antony
    Computer Consultant
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 3
    Mr Michael Andrew
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Crellin, John Robert, Dr
    Computer Consultant born in February 1950
    Individual
    Officer
    1998-08-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Green, Brian John
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2022-05-23 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Director → CIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTMINDS LIMITED

Previous names
AUC LIMITED - 2000-10-06
LASTDUE LIMITED - 1998-10-26
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
2,025 GBP2022-06-30
Current Assets
165,586 GBP2023-06-30
393,793 GBP2022-06-30
Creditors
Current
-145,550 GBP2023-06-30
-93,682 GBP2022-06-30
Net Current Assets/Liabilities
20,036 GBP2023-06-30
300,111 GBP2022-06-30
Total Assets Less Current Liabilities
20,036 GBP2023-06-30
302,136 GBP2022-06-30
Creditors
Non-current
19,167 GBP2023-06-30
29,167 GBP2022-06-30
Net Assets/Liabilities
869 GBP2023-06-30
272,969 GBP2022-06-30
Equity
869 GBP2023-06-30
272,969 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30

  • BRIGHTMINDS LIMITED
    Info
    AUC LIMITED - 2000-10-06
    LASTDUE LIMITED - 1998-10-26
    Registered number 03619051
    Ryefield House Hackness Road, Scalby, Scarborough YO13 0QY
    Private Limited Company incorporated on 1998-08-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.