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
    Parker, John Ronald
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 2
    Forkgen, Paul
    Consultant born in April 1977
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 3
    Mallard, Jonathan
    Finance Director born in May 1974
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
  • 4
    10 Hitching Court, Abingdon Business Park, Abingdon, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,474,169 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-02-14 ~ 2000-03-07
    OF - nominee-director → CIF 0
  • 2
    Little, Duncan Andrew
    Director born in May 1963
    Individual
    Officer
    2000-08-18 ~ 2023-03-16
    OF - director → CIF 0
    Little, Duncan Andrew
    Director
    Individual
    Officer
    2005-04-26 ~ 2012-09-19
    OF - secretary → CIF 0
  • 3
    Haddock, Jemima Sophy
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2000-08-18
    OF - director → CIF 0
  • 4
    Grover, Andrew Richard
    Director born in December 1961
    Individual
    Officer
    2000-09-19 ~ 2023-03-16
    OF - director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-02-14 ~ 2000-03-07
    OF - nominee-secretary → CIF 0
  • 6
    Mallard, Jonathan
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2023-03-16
    OF - director → CIF 0
    Mallard, Jonathan
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2023-03-16
    OF - secretary → CIF 0
  • 7
    Lee, Ronald Takhui
    Businessman born in September 1949
    Individual
    Officer
    2000-03-07 ~ 2000-08-18
    OF - director → CIF 0
  • 8
    Draper, Robin Alexander
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2005-04-26
    OF - director → CIF 0
    Draper, Robin Alexander
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2005-04-26
    OF - secretary → CIF 0
  • 9
    30 South Road, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2000-03-07 ~ 2002-01-02
    PE - secretary → CIF 0
parent relation
Company in focus

BRIGHTCLOUD TECHNOLOGIES LIMITED

Previous names
SERVICES FOR BUSINESS LIMITED - 2010-01-07
LOPTAKE LIMITED - 2000-09-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
160,378 GBP2023-03-31
120,220 GBP2022-03-31
Fixed Assets
160,378 GBP2023-03-31
120,220 GBP2022-03-31
Total Inventories
4,598 GBP2023-03-31
0 GBP2022-03-31
Debtors
1,596,039 GBP2023-03-31
774,260 GBP2022-03-31
Cash at bank and in hand
144,921 GBP2023-03-31
1,110,676 GBP2022-03-31
Current Assets
1,745,558 GBP2023-03-31
1,884,936 GBP2022-03-31
Creditors
Amounts falling due within one year
-738,295 GBP2023-03-31
-1,174,303 GBP2022-03-31
Net Current Assets/Liabilities
1,007,263 GBP2023-03-31
710,633 GBP2022-03-31
Total Assets Less Current Liabilities
1,167,641 GBP2023-03-31
830,853 GBP2022-03-31
Net Assets/Liabilities
1,135,284 GBP2023-03-31
815,183 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,135,184 GBP2023-03-31
815,083 GBP2022-03-31
Equity
1,135,284 GBP2023-03-31
815,183 GBP2022-03-31
Average Number of Employees
252022-04-01 ~ 2023-03-31
262021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
526,275 GBP2023-03-31
405,985 GBP2022-03-31
Property, Plant & Equipment - Disposals
-1,410 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,897 GBP2023-03-31
285,765 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,542 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,410 GBP2022-04-01 ~ 2023-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31

  • BRIGHTCLOUD TECHNOLOGIES LIMITED
    Info
    SERVICES FOR BUSINESS LIMITED - 2010-01-07
    LOPTAKE LIMITED - 2000-09-26
    Registered number 03925012
    Building 3 Royal Ordnance Depot, Weedon Bec, Northamptonshire NN7 4PS
    Private Limited Company incorporated on 2000-02-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.