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 7
  • 1
    Gamon, Martin Harvey
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (173 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morshead, Katharine
    Director born in October 1985
    Individual (149 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Gamon, Perry Howard
    Director born in November 1959
    Individual (17 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 6
    REGIS GROUP (UBK) LIMITED
    16-18, Warrior Square, Southend-on-sea, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -13,454,012 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Rutland House, 90/92 Baxter Avenue, Southend-on-sea, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    166,251 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Gould, Peter Edward
    Property Developer born in October 1959
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Gould, Nicholas Charles
    Property Developer born in April 1958
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2019-11-20
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Property Developer
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 3
    Carroll, David
    Director born in June 1947
    Individual
    Officer
    2013-01-23 ~ 2014-11-17
    OF - Director → CIF 0
  • 4
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2015-09-30
    OF - Director → CIF 0
    De Vigne, Piers
    Property born in May 1981
    Individual (3 offsprings)
    2019-11-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-01 ~ 2000-11-01
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-01 ~ 2000-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THORPE BAY ESTATE COMPANY LIMITED

Previous name
BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,828,592 GBP2020-03-31
1,828,592 GBP2019-03-31
Total Inventories
2,165,818 GBP2020-03-31
2,165,818 GBP2019-03-31
Debtors
15,240 GBP2020-03-31
10,000 GBP2019-03-31
Cash at bank and in hand
169,215 GBP2020-03-31
142,531 GBP2019-03-31
Current Assets
2,350,273 GBP2020-03-31
2,318,349 GBP2019-03-31
Net Current Assets/Liabilities
-2,596,425 GBP2020-03-31
-2,630,599 GBP2019-03-31
Total Assets Less Current Liabilities
-767,833 GBP2020-03-31
-802,007 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
-768,833 GBP2020-03-31
-803,007 GBP2019-03-31
Equity
-767,833 GBP2020-03-31
-802,007 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
1,828,592 GBP2020-03-31
1,828,592 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Amounts Owed By Related Parties
5,240 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
15,240 GBP2020-03-31
10,000 GBP2019-03-31
Amounts owed to group undertakings
Current
3,032,499 GBP2020-03-31
3,031,629 GBP2019-03-31
Other Creditors
Current
1,914,199 GBP2020-03-31
1,917,319 GBP2019-03-31
Related profiles found in government register
  • THORPE BAY ESTATE COMPANY LIMITED
    Info
    BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
    Registered number 04102759
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 2000-11-01 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • THORPE BAY ESTATE COMPANY LTD
    S
    Registered number 04102759
    16-18, Warrior Square, Southend-on-sea, Essex, England, SS1 2WS
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COUCHART LIMITED - 1984-04-30
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,331,543 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.