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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
    Pindek, Boris
    Manager
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Useros Olmo, Juan Ramon, Mr.
    Born in January 1974
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Useros, Juan Ramon
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Balzen, Andre
    Business Administration born in June 1976
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Director → CIF 0
  • 9
    29, Taurus Avenue, 2132ls, Hoofddorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    16 Leopoldstr. 16, Duesseldorf, Nrw, Germany
    Corporate (1 offspring)
    Officer
    2005-09-22 ~ 2005-09-22
    OF - Secretary → 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
61200 - Wireless Telecommunications Activities
35130 - Distribution Of Electricity
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
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 (22 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.