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 2
  • 1
    Useros Olmo, Juan Ramon, Mr.
    Management Consultant born in January 1974
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    29, Taurus Avenue, 2132ls, Hoofddorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Balzen, Andre
    Business Administration born in June 1976
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Pindek, Boris
    Manager
    Individual
    Officer
    2004-11-11 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Useros, Juan Ramon
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 5
    Spicer, Christopher James
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2004-05-01
    OF - Director → CIF 0
    Spicer, Christopher James
    Director
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 6
    16 Leopoldstr. 16, Duesseldorf, Nrw, Germany
    Corporate
    Officer
    2005-09-22 ~ 2005-09-22
    PE - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRILLIANT ENERGY SERVICES LTD.

Previous name
CALLAX LIMITED - 2016-09-13
Standard Industrial Classification
35130 - Distribution Of Electricity
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Non-current
1,496,264 GBP2023-12-31
1,834,517 GBP2022-12-31
Current
2,290,580 GBP2023-12-31
1,810,558 GBP2022-12-31
Current Assets
3,786,844 GBP2023-12-31
3,645,075 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,828,320 GBP2023-12-31
-4,688,483 GBP2022-12-31
Net Current Assets/Liabilities
-1,041,476 GBP2023-12-31
-1,043,408 GBP2022-12-31
Net Assets/Liabilities
-1,041,475 GBP2023-12-31
-1,043,407 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,041,476 GBP2023-12-31
-1,043,408 GBP2022-12-31
Equity
-1,041,475 GBP2023-12-31
-1,043,407 GBP2022-12-31
Other Debtors
Non-current
1,496,264 GBP2023-12-31
1,834,517 GBP2022-12-31
Current
2,290,580 GBP2023-12-31
1,810,558 GBP2022-12-31
Other Creditors
Current
4,824,480 GBP2023-12-31
4,681,703 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,840 GBP2023-12-31
6,780 GBP2022-12-31
Creditors
Current
4,828,320 GBP2023-12-31
4,688,483 GBP2022-12-31
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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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
Active 1
  • One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.