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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 8
  • 1
    Mr Nick Hazle
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2025-09-30 ~ 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
    Hazle, Emily
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Angela Victoria
    Individual (52 offsprings)
    Officer
    1998-10-07 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 4
    Fyles, Helen Jane
    Marketing Director born in November 1956
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2025-09-30
    OF - Director → CIF 0
    Mrs Helen Jane Fyles
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2023-06-01 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hazle, Nick Gareth
    Born in May 1989
    Individual (1 offspring)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Fyles, Gary Eric
    Software Manufacturer born in May 1955
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Eric Gary Fyles
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-10-07 ~ 1998-10-07
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-10-07 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTHELMSTONE LIMITED

Period: 1998-10-07 ~ now
Company number: 03646065
Registered name
BRIGHTHELMSTONE LIMITED - now
Standard Industrial Classification
47890 - Retail Sale Via Stalls And Markets Of Other Goods
Brief company account
Fixed Assets
14,472 GBP2024-09-30
21,826 GBP2023-09-30
Current Assets
62,449 GBP2024-09-30
83,704 GBP2023-09-30
Creditors
Amounts falling due within one year
-37,389 GBP2024-09-30
-39,237 GBP2023-09-30
Net Current Assets/Liabilities
25,060 GBP2024-09-30
44,467 GBP2023-09-30
Total Assets Less Current Liabilities
39,532 GBP2024-09-30
66,293 GBP2023-09-30
Net Assets/Liabilities
39,532 GBP2024-09-30
66,293 GBP2023-09-30
Equity
39,532 GBP2024-09-30
66,293 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30

  • BRIGHTHELMSTONE LIMITED
    Info
    Registered number 03646065
    4/6 Church Road, Burgess Hill RH15 9AE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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.