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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
    Brighten, Maria De Fatima
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
    Mrs Maria De Fatima Brighten
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Brighten, Paul Alexander Philip
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Philip Brighten
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brighten, Roger Gerald
    Born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ now
    OF - Director → CIF 0
    Mr Roger Gerald Brighten
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Brighten, Nicole Michelle
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ now
    OF - Director → CIF 0
    Miss Nicole Michelle Brighten
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Kaye, Jeffrey
    Chartered Accountant born in May 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2007-09-26
    OF - Director → CIF 0
    Kaye, Jeffrey
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 2
    Brighten, Roger Gerald
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 3
    Trotter, Robert Morgan
    Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of address19 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
    icon of address421a Finchley Road, London NW3 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 2 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
    icon of address1st Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ
    CIF 1 CIF 2
  • BRIGHTEN JEFFREY JAMES LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, 421a Finchley Road Hampstead, London, NW3 6HJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address421a Finchley Road, Hampstead, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    256,706 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 2
    icon of address421a Finchley Road, Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 3
    icon of address421a 3rd Floor, Finchley Road, Hampstead, London, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,147 GBP2015-11-30
    Officer
    icon of calendar 2015-12-14 ~ now
    CIF 8 - Secretary → ME
  • 4
    icon of address421a Finchley Road, Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 5
    VIP PRESTIGE LTD - 2017-09-25
    icon of addressC/o Brighten Jeffrey James, 421a Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    icon of address421a Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    CIF 41 - Secretary → ME
  • 7
    icon of address421a Finchley Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    icon of address277-279 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-04-30
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    icon of addressThe Barn London Road, Allostock, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    CIF 56 - Secretary → ME
  • 10
    icon of address421a Finchley Road, Hampstead, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,781 GBP2023-01-31
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    icon of address421a Finchley Road, Hampstead, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    icon of addressBrighten Jeffrey James Limited, 421a Finchley Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ dissolved
    CIF 28 - Secretary → ME
Ceased 44
  • 1
    icon of address48 Malmesbury Road, Leigh, Cricklade, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    icon of calendar 2007-04-25 ~ 2013-05-16
    CIF 31 - Secretary → ME
  • 2
    icon of address2a Hathaway Lane, Stratford-upon-avon, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    168,110 GBP2024-11-30
    Officer
    icon of calendar 2017-11-15 ~ 2021-11-16
    CIF 10 - Secretary → ME
  • 3
    icon of address4 The Parade, Trumpsgreen Road, Virginia Water, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,246 GBP2024-03-31
    Officer
    icon of calendar 2020-01-15 ~ 2020-01-22
    CIF 15 - Secretary → ME
  • 4
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -330,381 GBP2024-06-30
    Officer
    icon of calendar 2007-10-01 ~ 2021-12-01
    CIF 51 - Secretary → ME
  • 5
    icon of addressWarley 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
    icon of calendar 2010-03-04 ~ 2019-08-31
    CIF 45 - Secretary → ME
  • 6
    icon of addressUnit 10b 100 Villiers Road, Willesden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    666 GBP2024-04-30
    Officer
    icon of calendar 2013-04-19 ~ 2021-11-16
    CIF 17 - Secretary → ME
  • 7
    LIMAHL MUSIC LIMITED - 2009-03-03
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,684 GBP2024-02-28
    Officer
    icon of calendar 2009-02-19 ~ 2021-02-16
    CIF 25 - Secretary → ME
  • 8
    SPEED 7604 LIMITED - 1999-05-18
    icon of address421a Finchley Road, Hampstead, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,675 GBP2020-12-31
    Officer
    icon of calendar 2014-05-02 ~ 2021-10-01
    CIF 18 - Secretary → ME
  • 9
    ENTOURAGE SPORTS & ENTERTAINMENT LIMITED - 2022-07-15
    icon of addressThe Courtyard 100 Villiers Road, Willesden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,971,033 GBP2024-12-31
    Officer
    icon of calendar 2014-05-20 ~ 2021-11-16
    CIF 14 - Secretary → ME
  • 10
    icon of addressSuite F49 Business & Technology Centre, Bessemer Drive, Stevenage, Herts, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2007-02-09
    CIF 2 - Secretary → ME
  • 11
    icon of address91 South Hill Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    78,028 GBP2024-09-30
    Officer
    icon of calendar 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
    icon of address421a Finchley Road, Hampstead, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -96 GBP2021-01-31
    Officer
    icon of calendar 2003-12-17 ~ 2021-10-01
    CIF 26 - Secretary → ME
  • 13
    icon of address3 Houston Close, Houston Close, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-24 ~ 2017-12-18
    CIF 48 - Secretary → ME
    icon of calendar 2018-02-23 ~ 2018-05-01
    CIF 46 - Secretary → ME
  • 14
    icon of address82a Lordship Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,810 GBP2020-09-30
    Officer
    icon of calendar 2011-09-07 ~ 2016-06-22
    CIF 38 - Secretary → ME
  • 15
    icon of address303 The Pill Box 115 Coventry Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    357,231 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ 2019-04-04
    CIF 16 - Secretary → ME
  • 16
    icon of addressThe Courtyard 100 Villiers Road, Willesden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,185 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ 2021-10-01
    CIF 13 - Secretary → ME
  • 17
    icon of address421a Finchley Road, Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-22 ~ 2013-07-31
    CIF 52 - Secretary → ME
  • 18
    icon of address91 South Hill Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    32,863 GBP2024-03-31
    Officer
    icon of calendar 2010-03-12 ~ 2017-05-05
    CIF 40 - Secretary → ME
  • 19
    icon of addressGarden Flat Garden Flat, 20 Frognal Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,287 GBP2024-10-31
    Officer
    icon of calendar 2004-10-13 ~ 2021-02-05
    CIF 22 - Secretary → ME
  • 20
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,723 GBP2023-03-31
    Officer
    icon of calendar 2008-12-09 ~ 2013-06-03
    CIF 55 - Secretary → ME
  • 21
    icon of address124 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    226,831,184 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2007-07-09 ~ 2013-04-17
    CIF 29 - Secretary → ME
  • 22
    icon of address54 Arbrook Lane, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-06 ~ 2009-12-07
    CIF 4 - Secretary → ME
  • 23
    GLADCROSS LIMITED - 1993-04-08
    icon of addressCamden Gateway, 349 Royal College Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    13,137 GBP2024-04-30
    Officer
    icon of calendar 2013-01-21 ~ 2016-10-11
    CIF 19 - Secretary → ME
  • 24
    icon of addressBrickendonbury, Brickendon Lane, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,869 GBP2024-12-31
    Officer
    icon of calendar 2007-05-23 ~ 2009-06-12
    CIF 3 - Secretary → ME
  • 25
    icon of addressImagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2006-05-10
    CIF 7 - Secretary → ME
  • 26
    icon of address40a Station Road, Upminster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,714 GBP2017-03-31
    Officer
    icon of calendar 2014-10-13 ~ 2016-01-21
    CIF 33 - Secretary → ME
  • 27
    icon of address4 Southey Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,402 GBP2021-09-30
    Officer
    icon of calendar 2010-02-10 ~ 2016-09-30
    CIF 44 - Secretary → ME
  • 28
    icon of address4 Southey Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    133,596 GBP2024-09-30
    Officer
    icon of calendar 2006-12-11 ~ 2016-09-29
    CIF 27 - Secretary → ME
  • 29
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,820 GBP2024-06-30
    Officer
    icon of calendar 2015-06-19 ~ 2016-07-27
    CIF 49 - Secretary → ME
  • 30
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,903,940 GBP2024-06-30
    Officer
    icon of calendar 2015-06-20 ~ 2016-07-27
    CIF 54 - Secretary → ME
  • 31
    WHITTLEMEDIA LIMITED - 2023-08-07
    icon of address2nd Floor 15 Greek Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    321,153 GBP2024-12-31
    Officer
    icon of calendar 2013-01-04 ~ 2016-07-21
    CIF 42 - Secretary → ME
  • 32
    icon of addressParker Getty Limited Devonshire House 582, Honeypot Lane, Stanmore
    Liquidation Corporate (1 parent)
    Equity (Company account)
    43,164 GBP2023-12-30
    Officer
    icon of calendar 2017-11-22 ~ 2021-11-16
    CIF 9 - Secretary → ME
  • 33
    icon of address38 Gomer Gardens, Teddington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,959 GBP2024-04-30
    Officer
    icon of calendar 2008-04-18 ~ 2016-04-17
    CIF 30 - Secretary → ME
  • 34
    icon of address27 Knowles Wharf 38 St Pancras Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,113 GBP2019-06-30
    Officer
    icon of calendar 2014-03-28 ~ 2015-04-21
    CIF 36 - Secretary → ME
  • 35
    SEVENTY MUSIC LIMITED - 2008-06-20
    icon of addressStudio 6 2nd Floor, 34-38 Provost Street, Hoxton, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-04 ~ 2007-02-09
    CIF 5 - Secretary → ME
  • 36
    icon of address91 South Hill Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    714,798 GBP2024-12-31
    Officer
    icon of calendar 2011-08-31 ~ 2017-05-01
    CIF 39 - Secretary → ME
  • 37
    icon of addressFlat 31 Brockwell Court, Effra Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -12,848 GBP2024-08-31
    Officer
    icon of calendar 2011-08-31 ~ 2013-03-05
    CIF 34 - Secretary → ME
  • 38
    icon of addressSpectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,781 GBP2024-06-30
    Officer
    icon of calendar 2004-06-24 ~ 2007-06-01
    CIF 6 - Secretary → ME
  • 39
    icon of address27 Knowles Wharf 38 St. Pancras Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,052 GBP2025-02-28
    Officer
    icon of calendar 2006-03-10 ~ 2017-03-28
    CIF 32 - Secretary → ME
  • 40
    icon of addressThe Old Bank, 257 New Church Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,206 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ 2021-10-01
    CIF 11 - Secretary → ME
  • 41
    icon of address3rd Floor 421a Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -522 GBP2019-10-31
    Officer
    icon of calendar 2015-10-05 ~ 2021-10-01
    CIF 12 - Secretary → ME
  • 42
    icon of addressStudio 6 2nd Floor, 34-38 Provost Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-15 ~ 2007-02-09
    CIF 1 - Secretary → ME
  • 43
    PHCO143 LIMITED - 2006-09-25
    UGOTOO LIMITED - 2007-03-07
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -439,371 GBP2024-06-30
    Officer
    icon of calendar 2009-07-15 ~ 2021-12-01
    CIF 24 - Secretary → ME
  • 44
    icon of address225 Westbourne Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,069 GBP2024-09-30
    Officer
    icon of calendar 2011-10-14 ~ 2020-06-30
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.