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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 4
  • 1
    Jackson-shilling, Jennifer Kate Ellen
    Born in February 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Whybrow, Stephen
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Steinhouse, Robert
    Born in December 1961
    Individual (87 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLeavesden Park, Suite1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,335,953 GBP2024-10-31
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Pither, Darren Ian
    Director born in May 1967
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Jackson-shilling, Jennifer
    Individual (86 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 3
    Dow, Gillian
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 4
    Steinhouse, Robert
    Investor
    Individual (87 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2005-07-20
    OF - Secretary → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2009-02-24
    OF - Director → CIF 0
    Lindley, Stephen Paul
    Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Hesmondhalgh, Richard
    Property Investor born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2006-10-13
    OF - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTSPLIT 1 LIMITED

Previous name
GROUND RENT ESTATES LIMITED - 2019-09-11
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
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.