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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 3
  • 1
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (87 offsprings)
    Officer
    2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADEPT TECHNOLOGY GROUP LIMITED - now
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    One, Fleet Place, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2017-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Race, Phil
    Chief Executive born in February 1966
    Individual (17 offsprings)
    Officer
    2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Swaite, John Peter
    Finance Director born in May 1977
    Individual (4 offsprings)
    Officer
    2017-02-02 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Wise, Emily
    Accountant born in August 1991
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 4
    Ridley, Steven Colin
    Director Of Technology born in December 1972
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Foster, Alexander Graham
    It Services born in October 1982
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    Swaite, John
    Chief Executive born in February 1966
    Individual
    Officer
    2019-09-12 ~ 2019-09-12
    OF - Director → CIF 0
  • 7
    Mashinchi, Dorothy Helen
    Individual
    Officer
    2003-02-17 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 8
    Carroll, Thomas
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2017-02-02
    OF - Director → CIF 0
  • 9
    Mashinchi, Philip Farrokh, Mr.
    I.T. Consultant born in September 1965
    Individual (11 offsprings)
    Officer
    2003-02-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Fishwick, Ian Michael
    Chief Executive born in June 1960
    Individual (9 offsprings)
    Officer
    2017-02-02 ~ 2019-09-12
    OF - Director → CIF 0
  • 11
    One, London Wall, London, England
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2017-02-02 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 12
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2023-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTVISIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
105.56 GBP2023-03-31
105.56 GBP2022-03-31
Net Assets/Liabilities
105.56 GBP2023-03-31
105.56 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
9,500 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
1,056 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-04-01 ~ 2023-03-31
Equity
105.56 GBP2023-03-31
105.56 GBP2022-03-31

  • BRIGHTVISIONS LIMITED
    Info
    Registered number 04668361
    One Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 and dissolved on 2024-01-16 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.