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
    Brighten, Roger Gerald
    Accountant-Financial & Systems born in March 1951
    Individual (7 offsprings)
    Officer
    2000-10-25 ~ now
    OF - Director → CIF 0
    Mr Roger Gerald Brighten
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Brighten, Paul Alexander Philip
    Company Director born in March 1985
    Individual (4 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Philip Brighten
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brighten, Nicole Michelle
    Company Director born in April 1980
    Individual (4 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Miss Nicole Michelle Brighten
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Brighten, Maria De Fatima
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Mrs Maria De Fatima Brighten
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Brighten, Roger Gerald
    Company Director
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Kaye, Jeffrey
    Chartered Accountant born in May 1960
    Individual (19 offsprings)
    Officer
    2000-10-25 ~ 2007-09-26
    OF - Director → CIF 0
    Kaye, Jeffrey
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2000-10-25 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 3
    Trotter, Robert Morgan
    Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2016-03-30
    OF - Director → CIF 0
  • 4
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2000-10-25 ~ 2000-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTEN JEFFREY JAMES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amounts invested in assets
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
458,575 GBP2024-03-31
443,617 GBP2023-03-31
Cash at bank and in hand
9,227 GBP2024-03-31
31,231 GBP2023-03-31
Current Assets
467,802 GBP2024-03-31
474,848 GBP2023-03-31
Net Current Assets/Liabilities
236,014 GBP2024-03-31
228,340 GBP2023-03-31
Total Assets Less Current Liabilities
236,024 GBP2024-03-31
228,350 GBP2023-03-31
Creditors
Amounts falling due after one year
-11,498 GBP2023-03-31
Net Assets/Liabilities
236,024 GBP2024-03-31
216,852 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,388 GBP2024-03-31
4,388 GBP2023-03-31
Furniture and fittings
2,687 GBP2024-03-31
2,687 GBP2023-03-31
Computers
19,019 GBP2024-03-31
19,019 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
26,094 GBP2024-03-31
26,094 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,388 GBP2024-03-31
4,388 GBP2023-03-31
Furniture and fittings
2,687 GBP2024-03-31
2,687 GBP2023-03-31
Computers
19,019 GBP2024-03-31
19,019 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,094 GBP2024-03-31
26,094 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
904 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
24,000 GBP2024-03-31
8,756 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,000 GBP2024-03-31
Debtors
Amounts falling due within one year
29,904 GBP2024-03-31
8,756 GBP2023-03-31
Other Debtors
Amounts falling due after one year
5,000 GBP2023-03-31
Debtors
Amounts falling due after one year
428,671 GBP2024-03-31
434,861 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,055 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,775 GBP2023-03-31
Other Creditors
Amounts falling due within one year
9,000 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
223,733 GBP2024-03-31
234,733 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
11,498 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BRIGHTEN JEFFREY JAMES LIMITED
    Info
    Registered number 04096234
    421a Finchley Road, London NW3 6HJ
    Private Limited Company incorporated on 2000-10-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BRIGHTEN JEFFREY JAMES LIMITED
    S
    Registered number missing
    1st Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ
    CIF 1 CIF 2
  • BRIGHTEN JEFFREY JAMES LIMITED
    S
    Registered number missing
    First Floor, 421a Finchley Road Hampstead, London, NW3 6HJ
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    421a Finchley Road, Hampstead, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    256,706 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 56 - Ownership of shares – 75% or moreOE
  • 2
    421a Finchley Road, Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 3
    421a 3rd Floor, Finchley Road, Hampstead, London, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,147 GBP2015-11-30
    Officer
    2015-12-14 ~ now
    CIF 8 - Secretary → ME
  • 4
    421a Finchley Road, Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 5
    VIP PRESTIGE LTD - 2017-09-25
    C/o Brighten Jeffrey James, 421a Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    421a Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ dissolved
    CIF 41 - Secretary → ME
  • 7
    421a Finchley Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    277-279 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-04-30
    Officer
    2011-07-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    The Barn London Road, Allostock, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 10
    421a Finchley Road, Hampstead, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,781 GBP2023-01-31
    Officer
    2010-01-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    421a Finchley Road, Hampstead, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    Brighten Jeffrey James Limited, 421a Finchley Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    CIF 28 - Secretary → ME
Ceased 43
  • 1
    48 Malmesbury Road, Leigh, Cricklade, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2007-04-25 ~ 2013-05-16
    CIF 31 - Secretary → ME
  • 2
    2a Hathaway Lane, Stratford-upon-avon, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    209,655 GBP2023-11-30
    Officer
    2017-11-15 ~ 2021-11-16
    CIF 10 - Secretary → ME
  • 3
    4 The Parade, Trumpsgreen Road, Virginia Water, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,246 GBP2024-03-31
    Officer
    2020-01-15 ~ 2020-01-22
    CIF 15 - Secretary → ME
  • 4
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -245,834 GBP2023-06-30
    Officer
    2007-10-01 ~ 2021-12-01
    CIF 51 - Secretary → ME
  • 5
    Warley Hill Business Park, Jupiter House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,399 GBP2018-12-31
    Officer
    2010-03-04 ~ 2019-08-31
    CIF 45 - Secretary → ME
  • 6
    Unit 10b 100 Villiers Road, Willesden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    414 GBP2023-04-30
    Officer
    2013-04-19 ~ 2021-11-16
    CIF 17 - Secretary → ME
  • 7
    LIMAHL MUSIC LIMITED - 2009-03-03
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,684 GBP2024-02-28
    Officer
    2009-02-19 ~ 2021-02-16
    CIF 25 - Secretary → ME
  • 8
    SPEED 7604 LIMITED - 1999-05-18
    421a Finchley Road, Hampstead, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,675 GBP2020-12-31
    Officer
    2014-05-02 ~ 2021-10-01
    CIF 18 - Secretary → ME
  • 9
    ENTOURAGE SPORTS & ENTERTAINMENT LIMITED - 2022-07-15
    The Courtyard 100 Villiers Road, Willesden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,728,510 GBP2023-12-31
    Officer
    2014-05-20 ~ 2021-11-16
    CIF 14 - Secretary → ME
  • 10
    Suite F49 Business & Technology Centre, Bessemer Drive, Stevenage, Herts, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-11-06 ~ 2007-02-09
    CIF 2 - Secretary → ME
  • 11
    91 South Hill Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    78,028 GBP2024-09-30
    Officer
    2011-08-31 ~ 2017-05-16
    CIF 50 - Secretary → ME
  • 12
    JAM BLOCK RECORDS LIMITED - 2009-02-24
    BOUNCE COMPANY NUMBER 4 LIMITED - 2002-04-04
    421a Finchley Road, Hampstead, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -96 GBP2021-01-31
    Officer
    2003-12-17 ~ 2021-10-01
    CIF 26 - Secretary → ME
  • 13
    3 Houston Close, Houston Close, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-23 ~ 2018-05-01
    CIF 46 - Secretary → ME
    2017-07-24 ~ 2017-12-18
    CIF 48 - Secretary → ME
  • 14
    82a Lordship Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,810 GBP2020-09-30
    Officer
    2011-09-07 ~ 2016-06-22
    CIF 38 - Secretary → ME
  • 15
    303 The Pill Box 115 Coventry Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,804 GBP2023-03-31
    Officer
    2018-03-28 ~ 2019-04-04
    CIF 16 - Secretary → ME
  • 16
    The Courtyard 100 Villiers Road, Willesden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,130 GBP2023-07-31
    Officer
    2015-07-29 ~ 2021-10-01
    CIF 13 - Secretary → ME
  • 17
    421a Finchley Road, Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ 2013-07-31
    CIF 52 - Secretary → ME
  • 18
    91 South Hill Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    32,863 GBP2024-03-31
    Officer
    2010-03-12 ~ 2017-05-05
    CIF 40 - Secretary → ME
  • 19
    Garden Flat Garden Flat, 20 Frognal Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,783 GBP2023-10-31
    Officer
    2004-10-13 ~ 2021-02-05
    CIF 22 - Secretary → ME
  • 20
    124 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    226,831,184 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-07-09 ~ 2013-04-17
    CIF 29 - Secretary → ME
  • 21
    54 Arbrook Lane, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-03-06 ~ 2009-12-07
    CIF 4 - Secretary → ME
  • 22
    GLADCROSS LIMITED - 1993-04-08
    Camden Gateway, 349 Royal College Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    32,291 GBP2021-04-30
    Officer
    2013-01-21 ~ 2016-10-11
    CIF 19 - Secretary → ME
  • 23
    Brickendonbury, Brickendon Lane, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,869 GBP2023-12-31
    Officer
    2007-05-23 ~ 2009-06-12
    CIF 3 - Secretary → ME
  • 24
    Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2004-04-13 ~ 2006-05-10
    CIF 7 - Secretary → ME
  • 25
    40a Station Road, Upminster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,714 GBP2017-03-31
    Officer
    2014-10-13 ~ 2016-01-21
    CIF 33 - Secretary → ME
  • 26
    4 Southey Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,402 GBP2021-09-30
    Officer
    2010-02-10 ~ 2016-09-30
    CIF 44 - Secretary → ME
  • 27
    4 Southey Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    133,596 GBP2024-09-30
    Officer
    2006-12-11 ~ 2016-09-29
    CIF 27 - Secretary → ME
  • 28
    C/o Ymu Business Management Ltd, 180 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,820 GBP2023-06-30
    Officer
    2015-06-19 ~ 2016-07-27
    CIF 49 - Secretary → ME
  • 29
    C/o Ymu Business Management Ltd, 180 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,903,940 GBP2023-06-30
    Officer
    2015-06-20 ~ 2016-07-27
    CIF 54 - Secretary → ME
  • 30
    WHITTLEMEDIA LIMITED - 2023-08-07
    2nd Floor 15 Greek Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    535,335 GBP2023-12-31
    Officer
    2013-01-04 ~ 2016-07-21
    CIF 42 - Secretary → ME
  • 31
    Unit 10b 100 Villiers Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    43,164 GBP2023-12-30
    Officer
    2017-11-22 ~ 2021-11-16
    CIF 9 - Secretary → ME
  • 32
    38 Gomer Gardens, Teddington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,959 GBP2024-04-30
    Officer
    2008-04-18 ~ 2016-04-17
    CIF 30 - Secretary → ME
  • 33
    27 Knowles Wharf 38 St Pancras Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,113 GBP2019-06-30
    Officer
    2014-03-28 ~ 2015-04-21
    CIF 36 - Secretary → ME
  • 34
    SEVENTY MUSIC LIMITED - 2008-06-20
    Studio 6 2nd Floor, 34-38 Provost Street, Hoxton, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-04 ~ 2007-02-09
    CIF 5 - Secretary → ME
  • 35
    91 South Hill Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    673,063 GBP2023-12-31
    Officer
    2011-08-31 ~ 2017-05-01
    CIF 39 - Secretary → ME
  • 36
    Flat 31 Brockwell Court, Effra Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -12,848 GBP2023-08-31
    Officer
    2011-08-31 ~ 2013-03-05
    CIF 34 - Secretary → ME
  • 37
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,476 GBP2023-06-30
    Officer
    2004-06-24 ~ 2007-06-01
    CIF 6 - Secretary → ME
  • 38
    27 Knowles Wharf 38 St. Pancras Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,563 GBP2024-02-28
    Officer
    2006-03-10 ~ 2017-03-28
    CIF 32 - Secretary → ME
  • 39
    The Old Bank, 257 New Church Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,027 GBP2023-06-30
    Officer
    2017-06-27 ~ 2021-10-01
    CIF 11 - Secretary → ME
  • 40
    3rd Floor 421a Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -522 GBP2019-10-31
    Officer
    2015-10-05 ~ 2021-10-01
    CIF 12 - Secretary → ME
  • 41
    Studio 6 2nd Floor, 34-38 Provost Street, London
    Dissolved Corporate
    Officer
    2007-01-15 ~ 2007-02-09
    CIF 1 - Secretary → ME
  • 42
    UGOTOO LIMITED - 2007-03-07
    PHCO143 LIMITED - 2006-09-25
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -439,371 GBP2023-06-30
    Officer
    2009-07-15 ~ 2021-12-01
    CIF 24 - Secretary → ME
  • 43
    225 Westbourne Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,999 GBP2023-09-30
    Officer
    2011-10-14 ~ 2020-06-30
    CIF 20 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.