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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 1
  • Warnes, Michael James
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Michael James Warnes
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 7
  • 1
    Temkin, David Jeremy
    Barrister born in September 1972
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Friedman, Leon Bernard
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2005-06-20
    OF - Director → CIF 0
    Friedman, Leon Bernard
    Company Director
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2011-01-02
    OF - Secretary → CIF 0
  • 3
    Hobbs, Adrian Dudley
    Business Manager born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Warnes, Michael James
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2005-06-20
    OF - Director → CIF 0
  • 5
    Ms Bernice Lucille Friedman
    Born in February 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-29 ~ 2002-08-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-29 ~ 2002-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTGAME LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-12-31
100 GBP2015-12-31
Creditors
Amounts falling due within one year
103,586 GBP2016-12-31
103,586 GBP2015-12-31
Net Current Assets/Liabilities
103,486 GBP2016-12-31
103,486 GBP2015-12-31
Total Assets Less Current Liabilities
-103,486 GBP2016-12-31
-103,486 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-103,586 GBP2016-12-31
-103,586 GBP2015-12-31
Equity
-103,486 GBP2016-12-31
-103,486 GBP2015-12-31
Other Creditors
Amounts falling due within one year
103,586 GBP2016-12-31
103,586 GBP2015-12-31

Related profiles found in government register
  • BRIGHTGAME LIMITED
    Info
    Registered number 04497607
    icon of address47 Marylebone Lane, London W1U 2NT
    Private Limited Company incorporated on 2002-07-29 and dissolved on 2018-02-27 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • BRIGHTGAME LIMITED
    S
    Registered number 04497607
    icon of address331, Long Lane, Hillingdon, Uxbridge, England, UB10 9JU
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address47 Marylebone Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address47 Marylebone Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SWALE MOTORS (SHEERNESS) LIMITED - 1987-12-22
    icon of address47 Marylebone Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    RENAPOL LIMITED - 1983-07-20
    icon of address47 Marylebone Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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