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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 10
  • 1
    Dow, Gillian
    Individual (93 offsprings)
    Officer
    2005-07-20 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 2
    Hesmondhalgh, Richard
    Property Investor born in September 1952
    Individual (9 offsprings)
    Officer
    1999-09-27 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Steinhouse, Robert
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
    Steinhouse, Robert
    Investor
    Individual (119 offsprings)
    Officer
    1999-09-27 ~ 2005-07-20
    OF - Secretary → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (86 offsprings)
    Officer
    2006-10-13 ~ 2009-02-24
    OF - Director → CIF 0
    Lindley, Stephen Paul
    Accountant born in January 1963
    Individual (86 offsprings)
    Officer
    2009-03-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    Pither, Darren Ian
    Director born in May 1967
    Individual (116 offsprings)
    Officer
    2006-10-13 ~ 2020-01-21
    OF - Director → CIF 0
  • 6
    Jackson-shilling, Jennifer Kate Ellen
    Born in February 1972
    Individual (112 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
    Jackson-shilling, Jennifer
    Individual (112 offsprings)
    Officer
    2012-11-15 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 7
    Whybrow, Stephen
    Individual (56 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 9
    THE FREEHOLD GROUP LIMITED
    03698044
    Leavesden Park, Suite1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTSPLIT 1 LIMITED

Period: 2019-09-11 ~ now
Company number: 03848947
Registered names
BRIGHTSPLIT 1 LIMITED - now 11905065... (more)
GROUND RENT ESTATES LIMITED - 2019-09-11 05488317... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Total Inventories
296,155 GBP2024-10-31
300,954 GBP2023-10-31
Debtors
Current
2,264,183 GBP2024-10-31
1,765,314 GBP2023-10-31
Current Assets
2,560,338 GBP2024-10-31
2,066,268 GBP2023-10-31
Net Assets/Liabilities
1,116,810 GBP2024-10-31
955,857 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
1,116,809 GBP2024-10-31
955,856 GBP2023-10-31
Equity
1,116,810 GBP2024-10-31
955,857 GBP2023-10-31
Other types of inventories not specified separately
296,155 GBP2024-10-31
300,954 GBP2023-10-31
Trade Debtors/Trade Receivables
17,348 GBP2024-10-31
18,378 GBP2023-10-31
Amounts Owed By Related Parties
2,103,074 GBP2024-10-31
1,601,579 GBP2023-10-31
Other Debtors
143,761 GBP2024-10-31
145,357 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,264,183 GBP2024-10-31
1,765,314 GBP2023-10-31

  • BRIGHTSPLIT 1 LIMITED
    Info
    GROUND RENT ESTATES LIMITED - 2019-09-11
    Registered number 03848947
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.