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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 7
  • 1
    Gaunt, Susan Gillian
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2018-07-03
    OF - Director → CIF 0
    Mrs Susan Gillian Gaunt
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Gaunt, Berkeley Peter Martin Abbey
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 5
    Khalastchi, Frank
    Born in January 1933
    Individual (131 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 6
    FLODRIVE HOLDINGS LIMITED
    02685691
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTWATER INVESTMENTS LIMITED

Period: 2003-04-24 ~ now
Company number: 04743320
Registered name
BRIGHTWATER INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BRIGHTWATER INVESTMENTS LIMITED
    Info
    Registered number 04743320
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 March 2026 and licensed under the Open Government Licence v3.0.