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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 11
  • 1
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (99 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Power, Andrew
    Financial Adviser born in May 1960
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2002-03-21
    OF - Director → CIF 0
    Power, Andrew
    Financial Adviser
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 3
    Ross, Mark Stuart
    Chartered Acccountant born in November 1963
    Individual (37 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Ross, Mark Stuart
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Stevenson, John Michael
    Director born in March 1969
    Individual (49 offsprings)
    Officer
    2000-11-30 ~ 2005-03-10
    OF - Director → CIF 0
  • 5
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (40 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Black, Gary Lee
    Individual (57 offsprings)
    Officer
    2002-03-21 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 7
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 8
    Chantry, George Mitchell
    Independent Financial Consulta born in December 1966
    Individual (24 offsprings)
    Officer
    2000-11-30 ~ 2005-03-10
    OF - Director → CIF 0
  • 9
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 10
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2005-03-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2004-11-01 ~ 2008-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTHELM BUSINESS SOLUTIONS LIMITED

Period: 2013-02-12 ~ 2013-10-15
Company number: 04117810 03140857
Registered names
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - Dissolved 03140857
Standard Industrial Classification
99999 - Dormant Company

  • BRIGHTHELM BUSINESS SOLUTIONS LIMITED
    Info
    LIGHTHOUSEPLUS LIMITED - 2013-02-12
    CARRWOOD HEALTHCARE LIMITED - 2013-02-12
    Registered number 04117810
    26 Throgmorton Street, London EC2N 2AN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 and dissolved on 2013-10-15 (12 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.