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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 10
  • 1
    Varol, Omer Kaan
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2018-12-06
    OF - Director → CIF 0
    Varol, Omer Kaan
    Director
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 2
    Spicer, Christopher James
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2004-05-01
    OF - Director → CIF 0
    Spicer, Christopher James
    Director
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 3
    Pindek, Boris
    Manager
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 4
    Useros, Juan Ramon
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 5
    Balzen, Andre
    Business Administration born in June 1976
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Useros Olmo, Juan Ramon, Mr.
    Born in January 1974
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
  • 8
    29, Taurus Avenue, 2132ls, Hoofddorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    16 Leopoldstr. 16, Duesseldorf, Nrw, Germany
    Corporate (1 offspring)
    Officer
    2005-09-22 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRILLIANT ENERGY SERVICES LTD.

Period: 2016-09-13 ~ now
Company number: 04883104 07283391
Registered names
BRILLIANT ENERGY SERVICES LTD. - now 07283391
CALLAX LIMITED - 2016-09-13
Standard Industrial Classification
35130 - Distribution Of Electricity
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Non-current
1,144,872 GBP2024-12-31
1,496,264 GBP2023-12-31
Current
2,789,911 GBP2024-12-31
2,290,580 GBP2023-12-31
Current Assets
3,934,783 GBP2024-12-31
3,786,844 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,828,320 GBP2023-12-31
Net Current Assets/Liabilities
-1,037,996 GBP2024-12-31
-1,041,476 GBP2023-12-31
Net Assets/Liabilities
-1,037,995 GBP2024-12-31
-1,041,475 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,037,996 GBP2024-12-31
-1,041,476 GBP2023-12-31
Equity
-1,037,995 GBP2024-12-31
-1,041,475 GBP2023-12-31
Other Debtors
Non-current
1,144,872 GBP2024-12-31
1,496,264 GBP2023-12-31
Current
2,789,659 GBP2024-12-31
2,290,580 GBP2023-12-31
Prepayments/Accrued Income
Current
252 GBP2024-12-31
Other Creditors
Current
4,968,579 GBP2024-12-31
4,824,480 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-12-31
3,840 GBP2023-12-31
Creditors
Current
4,972,779 GBP2024-12-31
4,828,320 GBP2023-12-31

Related profiles found in government register
  • BRILLIANT ENERGY SERVICES LTD.
    Info
    CALLAX LIMITED - 2016-09-13
    Registered number 04883104
    C/o Wilder Coe Ltd 143-149 Fenchurch Street, 1st Floor, Sackville House, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • CALLAX LIMITED
    S
    Registered number 04883104
    Level 7 Tower 42, 25, Old Broad Street, London, United Kingdom, EC2N 1HN
    ENGLAND & WALES
    CIF 1
  • CALLAX LTD
    S
    Registered number 04883104
    One Canada Square, Canada Square, London, England, E14 5DY
    Limited Company By Shares (Ltd.) in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BRILLIANT ENERGY LTD
    07283391 04883104
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.