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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 22
  • 1
    Adams, Pamela Zorn
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Alpert, Peter
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2025-11-17
    OF - Director → CIF 0
    Alpert, Peter
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 3
    Kleiner, Fritz, Dr
    Cpa born in June 1946
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Morgan, Brian David
    Photographer born in March 1946
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Eric Brenman
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Flynn, Pearse
    Director born in December 1963
    Individual (52 offsprings)
    Officer
    2005-05-17 ~ 2009-03-12
    OF - Director → CIF 0
  • 7
    Matthew Fletcher Deitch
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Burzinski, Steven
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    Burzinski, Steven
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Southworth, Thomas Eliot
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Keating, Gerard Anthony Brian
    Born in March 1962
    Individual (34 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Keating, Gerard Anthony Brian
    Director
    Individual (34 offsprings)
    Officer
    2003-09-25 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 11
    Scholarios, Nicos
    Solicitor
    Individual (39 offsprings)
    Officer
    2007-09-18 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 12
    Southworth, David
    Developer born in March 1958
    Individual (4 offsprings)
    Officer
    2007-02-08 ~ 2020-10-01
    OF - Director → CIF 0
    Mr. David Clay Southworth
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 13
    Mr. Joseph Samuel Deitch
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2003-07-22 ~ 2003-09-25
    OF - Nominee Director → CIF 0
  • 15
    KINTYRE DEVELOPMENT COMPANY LIMITED
    SC331072
    The Old Clubhouse, Machrihanish, Campbeltown, Argyll, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2003-07-22 ~ 2003-09-25
    OF - Nominee Director → CIF 0
  • 17
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    2009-03-12 ~ 2013-03-08
    OF - Nominee Secretary → CIF 0
  • 18
    100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, Florida, United States
    Corporate (3 offsprings)
    Person with significant control
    2021-07-30 ~ now
    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
  • 19
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2003-07-22 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 20
    C/o Southworth, 120 Wells Ave., Newton, Ma, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-07-30 ~ now
    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
  • 22
    C/o Southworth, 120 Wells Ave., Newton, Ma, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

Period: 2003-09-25 ~ now
Company number: 04840883
Registered names
BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED - now
NEWINCCO 285 LIMITED - 2003-09-25 04840863... (more)
Standard Industrial Classification
93120 - Activities Of Sport Clubs
41100 - Development Of Building Projects
Brief company account
Debtors
2,680,478 GBP2024-12-31
2,680,478 GBP2023-12-31
Net Current Assets/Liabilities
2,680,478 GBP2024-12-31
2,680,478 GBP2023-12-31
Equity
Called up share capital
1,387 GBP2024-12-31
1,387 GBP2023-12-31
Share premium
1,829,112 GBP2024-12-31
1,829,112 GBP2023-12-31
Retained earnings (accumulated losses)
849,979 GBP2024-12-31
849,979 GBP2023-12-31
Equity
2,680,478 GBP2024-12-31
2,680,478 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,680,478 GBP2024-12-31
Current, Amounts falling due within one year
2,680,478 GBP2023-12-31

  • BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED
    Info
    NEWINCCO 285 LIMITED - 2003-09-25
    Registered number 04840883
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.