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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Booth, Samantha Rosemary Jane
    Director born in December 1971
    Individual (78 offsprings)
    Officer
    2020-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Gould, Charles William
    E Learning born in July 1968
    Individual (6 offsprings)
    Officer
    2000-10-18 ~ 2015-12-17
    OF - Director → CIF 0
    Gould, Charles William
    Director
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 3
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2015-12-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Russell, Graham Brian
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2015-12-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Parsloe, Eric
    Business Consultant born in July 1938
    Individual (6 offsprings)
    Officer
    2004-03-02 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (39 offsprings)
    Officer
    2017-09-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Bance, Darren Richard
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2017-05-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 8
    Williams, Marc Lawrence
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Simon Christopher
    E Learning born in July 1976
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2004-03-02
    OF - Director → CIF 0
    Brown, Simon Christopher
    E Learning
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 10
    Karayannis, Constantine
    Director born in January 1979
    Individual (19 offsprings)
    Officer
    2020-11-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Woolley, Roger Clive
    Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2015-12-17
    OF - Director → CIF 0
    Woolley, Roger Clive
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 12
    Walmsley, Caroline
    Managing Director born in May 1976
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Van Loo, Sunna Iris
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-10-18 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-10-18 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 18
    BRIGHTWAVE HOLDINGS LIMITED
    07462788
    65, Gresham Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRIGHTWAVE LIMITED

Period: 2000-10-18 ~ 2024-07-25
Company number: 04092349
Registered name
BRIGHTWAVE LIMITED - Dissolved
Standard Industrial Classification
85590 - Other Education N.e.c.
62090 - Other Information Technology Service Activities
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
    1 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 status of the company number is Dissolved.
    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.