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
    Whybrow, Stephen
    Individual (28 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson-shilling, Jennifer Kate Ellen
    Director born in February 1972
    Individual (86 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (87 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Leavesden Park, Suite1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,332,236 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hesmondhalgh, Richard
    Property Investor born in September 1952
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Pither, Darren Ian
    Director born in May 1967
    Individual (55 offsprings)
    Officer
    2006-10-13 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Dow, Gillian
    Individual
    Officer
    2005-07-20 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 4
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2009-02-24
    OF - Director → CIF 0
    Lindley, Stephen Paul
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    Jackson-shilling, Jennifer
    Individual (86 offsprings)
    Officer
    2012-11-15 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 6
    Steinhouse, Robert
    Investor
    Individual (87 offsprings)
    Officer
    1999-09-27 ~ 2005-07-20
    OF - Secretary → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    120 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
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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
Total Inventories
300,954 GBP2023-10-31
303,089 GBP2022-10-31
Debtors
Current
1,765,314 GBP2023-10-31
1,165,437 GBP2022-10-31
Current Assets
2,066,268 GBP2023-10-31
1,468,526 GBP2022-10-31
Net Assets/Liabilities
955,857 GBP2023-10-31
672,382 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
955,856 GBP2023-10-31
672,381 GBP2022-10-31
Equity
955,857 GBP2023-10-31
672,382 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Other types of inventories not specified separately
300,954 GBP2023-10-31
303,089 GBP2022-10-31
Trade Debtors/Trade Receivables
18,378 GBP2023-10-31
20,836 GBP2022-10-31
Amounts Owed By Related Parties
1,601,579 GBP2023-10-31
1,016,904 GBP2022-10-31
Other Debtors
145,357 GBP2023-10-31
127,697 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,765,314 GBP2023-10-31
1,165,437 GBP2022-10-31

  • 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 (25 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.