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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
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (58 offsprings)
    Officer
    2013-04-03 ~ 2020-12-09
    OF - Director → CIF 0
  • 3
    Machan, Martin William
    Chartered Accountant born in June 1955
    Individual (355 offsprings)
    Officer
    2004-09-01 ~ 2013-04-03
    OF - Director → CIF 0
  • 4
    Machan, George Robert
    Born in September 1993
    Individual (29 offsprings)
    Officer
    2012-01-11 ~ 2012-01-11
    OF - Director → CIF 0
  • 5
    Kaye, David Malcolm
    Charteed Secretary born in May 1951
    Individual (771 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (771 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-11-15 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
  • 7
    DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
    STANLEY DAVIS GROUP LIMITED
    - 2024-10-29 02413680
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    Lower Ground Floor, One George Yard, London, United Kingdom
    Active Corporate (25 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159 04427397
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (20 parents, 2922 offsprings)
    Officer
    2007-01-17 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 9
    B4 ACCOUNTANTS LTD - now
    BRIGHTON FORMATIONS LIMITED - 2008-08-07 02767250 06360416... (more)
    3 Marlborough Road, Lancing, Sussex
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 10
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 272 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-11-15 ~ 2004-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTON COMPANY FORMATIONS LIMITED

Period: 2002-11-15 ~ 2023-04-25
Company number: 04592316 14821480... (more)
Registered name
BRIGHTON COMPANY FORMATIONS LIMITED - Dissolved 14821480... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2021-06-30
100 GBP2020-06-30
Net Current Assets/Liabilities
100 GBP2021-06-30
Total Assets Less Current Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Equity
100 GBP2021-06-30
100 GBP2020-06-30

  • BRIGHTON COMPANY FORMATIONS LIMITED
    Info
    Registered number 04592316
    Lower Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 and dissolved on 2023-04-25 (20 years 5 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.