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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 19
  • 1
    Bibby, Roger Gordon
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Brazil, Ritchard Allan
    Self Employed born in March 1953
    Individual (9 offsprings)
    Officer
    2000-05-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    O`connor, Michael
    Manager born in March 1939
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2009-11-01
    OF - Director → CIF 0
    O`connor, Michael
    Individual (3 offsprings)
    Officer
    1999-02-12 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 4
    Healey, Lesley Jane
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2000-05-30 ~ 2007-09-12
    OF - Director → CIF 0
  • 5
    Kaur, Kamaljit
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Cannon, Sally Anita Jeavons
    Management Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Simpson, Dennis
    Independent Consultant born in April 1944
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2001-01-18
    OF - Director → CIF 0
  • 8
    Law, Angela Kathleen
    Communications born in August 1957
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2003-07-10
    OF - Director → CIF 0
  • 9
    Noon, Thomas Shewell
    Born in March 1962
    Individual (1 offspring)
    Officer
    1998-08-21 ~ now
    OF - Director → CIF 0
    Mr Thomas Shewell Noon
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Harris, Jane Elizabeth
    Management Consult born in March 1963
    Individual (12 offsprings)
    Officer
    2003-12-01 ~ 2024-12-31
    OF - Director → CIF 0
    Harris, Jane Elizabeth
    Individual (12 offsprings)
    Officer
    2010-08-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 11
    Malfarlane, Helen
    Consultant born in March 1957
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2004-01-27
    OF - Director → CIF 0
  • 12
    Asquith, Lucy
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ 2022-03-10
    OF - Director → CIF 0
  • 13
    Nickson, Hannah
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Cathryn
    Management Consultant born in July 1958
    Individual (2 offsprings)
    Officer
    2005-03-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    Horswell, Colin Richard
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Boxford, Stephen Howard
    Born in April 1977
    Individual (1 offspring)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 17
    FORMATION DIRECTOR LIMITED
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Dissolved Corporate (4 parents, 624 offsprings)
    Officer
    1998-08-21 ~ 1998-08-21
    OF - Nominee Director → CIF 0
  • 18
    FORMATION SECRETARY LIMITED
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10 04104687 03454916... (more)
    376 Euston Road, London
    Dissolved Corporate (15 parents, 619 offsprings)
    Officer
    1998-08-21 ~ 1998-08-21
    OF - Nominee Secretary → CIF 0
  • 19
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-08-21 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORDIS BRIGHT LIMITED

Period: 1998-08-21 ~ now
Company number: 03620136
Registered name
CORDIS BRIGHT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
9,169 GBP2024-11-30
12,419 GBP2023-11-30
Debtors
417,052 GBP2024-11-30
335,829 GBP2023-11-30
Cash at bank and in hand
813,727 GBP2024-11-30
618,161 GBP2023-11-30
Current Assets
1,230,779 GBP2024-11-30
953,990 GBP2023-11-30
Net Current Assets/Liabilities
613,473 GBP2024-11-30
532,760 GBP2023-11-30
Total Assets Less Current Liabilities
622,642 GBP2024-11-30
545,179 GBP2023-11-30
Equity
Called up share capital
852 GBP2024-11-30
852 GBP2023-11-30
852 GBP2022-11-30
Capital redemption reserve
425 GBP2024-11-30
425 GBP2023-11-30
425 GBP2022-11-30
Retained earnings (accumulated losses)
621,365 GBP2024-11-30
543,902 GBP2023-11-30
465,347 GBP2022-11-30
Equity
622,642 GBP2024-11-30
545,179 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
138,493 GBP2023-12-01 ~ 2024-11-30
122,148 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
138,493 GBP2023-12-01 ~ 2024-11-30
122,148 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-43,593 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-61,030 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
372023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
32,803 GBP2024-11-30
27,155 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,634 GBP2024-11-30
14,736 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,898 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
9,169 GBP2024-11-30
12,419 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
117,980 GBP2024-11-30
141,821 GBP2023-11-30
Other Debtors
Amounts falling due within one year
299,072 GBP2024-11-30
194,008 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
417,052 GBP2024-11-30
335,829 GBP2023-11-30
Trade Creditors/Trade Payables
Current
46,167 GBP2024-11-30
32,344 GBP2023-11-30
Corporation Tax Payable
Current
45,960 GBP2024-11-30
35,287 GBP2023-11-30
Other Taxation & Social Security Payable
Current
96,588 GBP2024-11-30
100,931 GBP2023-11-30
Other Creditors
Current
428,591 GBP2024-11-30
252,668 GBP2023-11-30

  • CORDIS BRIGHT LIMITED
    Info
    Registered number 03620136
    Thomas Ford House, Smithfield Street, London EC1A 9LF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.