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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 2
  • 1
    Whitehurst, Nicholas
    Born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Wear, Troy Jay
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ now
    OF - Director → CIF 0
    Mr Troy Jay Wear
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Inacio, Pedro Miguel
    Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-02 ~ 2005-06-01
    OF - Director → CIF 0
    Inacio, Pedro Miguel
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-02 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 2
    Easom, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 3
    Claydon, Katherine Maria
    Company Secretarial Assistant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Wear, Bernard
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2005-05-02
    OF - Secretary → CIF 0
    Wear, Bernard
    Company Secretary
    Individual
    icon of calendar 2005-06-01 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 5
    icon of addressAcre House, 11-15 William Road, London
    Corporate
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRILLIANT LEISURE LIMITED

Previous names
TJW PROPERTIES LIMITED - 2010-06-24
BAR CODE PROPERTIES LIMITED - 2006-10-16
BAR CODE 2 LIMITED - 2000-09-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,960 GBP2025-03-31
1,550,024 GBP2024-03-31
Current Assets
1,093,021 GBP2025-03-31
43,597 GBP2024-03-31
Creditors
Amounts falling due within one year
-355,778 GBP2025-03-31
-1,015,631 GBP2024-03-31
Net Current Assets/Liabilities
737,243 GBP2025-03-31
-972,034 GBP2024-03-31
Total Assets Less Current Liabilities
740,203 GBP2025-03-31
577,990 GBP2024-03-31
Creditors
Amounts falling due after one year
-15,272 GBP2025-03-31
-437,608 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
724,930 GBP2025-03-31
140,383 GBP2024-03-31
Equity
724,930 GBP2025-03-31
140,383 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • BRILLIANT LEISURE LIMITED
    Info
    TJW PROPERTIES LIMITED - 2010-06-24
    BAR CODE PROPERTIES LIMITED - 2010-06-24
    BAR CODE 2 LIMITED - 2010-06-24
    Registered number 03671645
    icon of address58 Farm Road, London N21 3JA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.