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
    Wear, Troy Jay
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
    Mr Troy Jay Wear
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whitehurst, Nicholas
    Non Executive Director born in September 1973
    Individual (12 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wear, Bernard
    Individual
    Officer
    1998-11-20 ~ 2005-05-02
    OF - Secretary → CIF 0
    Wear, Bernard
    Company Secretary
    Individual
    2005-06-01 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 2
    Claydon, Katherine Maria
    Company Secretarial Assistant born in June 1964
    Individual (16 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 3
    Inacio, Pedro Miguel
    Manager born in September 1968
    Individual (1 offspring)
    Officer
    2005-05-02 ~ 2005-06-01
    OF - Director → CIF 0
    Inacio, Pedro Miguel
    Manager
    Individual (1 offspring)
    Officer
    2005-05-02 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 4
    Easom, Paul
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 5
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    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
1,550,024 GBP2024-03-31
1,550,024 GBP2023-03-31
Current Assets
43,597 GBP2024-03-31
273,990 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,015,631 GBP2024-03-31
-1,220,619 GBP2023-03-31
Net Current Assets/Liabilities
-972,034 GBP2024-03-31
-946,629 GBP2023-03-31
Total Assets Less Current Liabilities
577,990 GBP2024-03-31
603,395 GBP2023-03-31
Creditors
Amounts falling due after one year
-437,608 GBP2024-03-31
-456,421 GBP2023-03-31
Accrued Liabilities/Deferred Income
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
140,383 GBP2024-03-31
146,975 GBP2023-03-31
Equity
140,383 GBP2024-03-31
146,975 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BRILLIANT LEISURE LIMITED
    Info
    TJW PROPERTIES LIMITED - 2010-06-24
    BAR CODE PROPERTIES LIMITED - 2006-10-16
    BAR CODE 2 LIMITED - 2000-09-01
    Registered number 03671645
    58 Farm Road, London N21 3JA
    Private Limited Company incorporated on 1998-11-20 (26 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.