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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
    Williams, Marc Lawrence
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address65, Gresham Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,339,739 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Woolley, Roger Clive
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2015-12-17
    OF - Director → CIF 0
    Woolley, Roger Clive
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 2
    Karayannis, Constantine
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Parsloe, Eric
    Business Consultant born in July 1938
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2008-06-10
    OF - Director → CIF 0
  • 4
    Booth, Samantha Rosemary Jane
    Director born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Bance, Darren Richard
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Brown, Simon Christopher
    E Learning born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2004-03-02
    OF - Director → CIF 0
    Brown, Simon Christopher
    E Learning
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 8
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Walmsley, Caroline
    Managing Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Gould, Charles William
    E Learning born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2015-12-17
    OF - Director → CIF 0
    Gould, Charles William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 11
    Van Loo, Sunna Iris
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    Russell, Graham Brian
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-18 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 14
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-10-18 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTWAVE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,199,128 GBP2019-01-01 ~ 2019-12-31
8,015,047 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-3,207,381 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,493,560 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,185,529 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,308,031 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,593 GBP2019-01-01 ~ 2019-12-31
-154,808 GBP2018-01-01 ~ 2018-12-31
154,808 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
164,557 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,153,223 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
691 GBP2018-12-31
Cash and Cash Equivalents
1,283,072 GBP2019-12-31
483,789 GBP2018-12-31
Total assets
6,166,637 GBP2019-12-31
5,510,638 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
550,727 GBP2019-12-31
646,158 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
2,381,449 GBP2019-12-31
2,216,892 GBP2018-12-31
1,063,669 GBP2017-12-31
Equity
2,381,549 GBP2019-12-31
2,216,992 GBP2018-12-31
1,063,769 GBP2017-12-31
Property, Plant & Equipment - Depreciation Expense
691 GBP2019-01-01 ~ 2019-12-31
722 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
197,150 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,073 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,382 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
691 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
691 GBP2018-12-31
Prepayments
Current
106,226 GBP2018-12-31
Trade Creditors/Trade Payables
Current
21,135 GBP2019-12-31
84,748 GBP2018-12-31
  • BRIGHTWAVE LIMITED
    Info
    Registered number 04092349
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 and dissolved on 2024-07-25 (23 years 9 months). The company status is Dissolved.
    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.