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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 5
  • 1
    Wright, Adam Graham
    Director
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Evans, Andrew John
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
    Evans, Andrew John
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Secretary → CIF 0
    Andrew John Evans
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cupples, Stephen
    Director born in August 1950
    Individual (8 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Cupples
    Born in August 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WILSON HENRY SECRETARIES LIMITED
    04388620
    145 Edge Lane, Liverpool
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-11-20 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    WILSON HENRY NOMINEES LIMITED
    04388675
    145 Edge Lane, Liverpool
    Dissolved Corporate (1 parent, 20 offsprings)
    Officer
    2003-11-20 ~ 2003-12-05
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHT LIGHT HOLDINGS LIMITED

Period: 2003-11-20 ~ 2018-02-20
Company number: 04970388
Registered name
BRIGHT LIGHT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2014-07-01 ~ 2015-12-31
Fixed Assets - Investments
20,000 GBP2015-12-31
20,000 GBP2014-06-30
Current liabilities
10,000 GBP2015-12-31
10,000 GBP2014-06-30
Net Current Assets/Liabilities
-10,000 GBP2015-12-31
-10,000 GBP2014-06-30
Total Assets Less Current Liabilities
10,000 GBP2015-12-31
10,000 GBP2014-06-30
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-06-30
Shareholder's fund
10,000 GBP2015-12-31
10,000 GBP2014-06-30
Fixed Assets - Investments
Investments other than loans
20,000 GBP2015-12-31
20,000 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
5,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
5,000 GBP2015-12-31
5,000 GBP2014-06-30
Number of shares allotted
Class 2 ordinary share
5,000 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
5,000 GBP2015-12-31
5,000 GBP2014-06-30

Related profiles found in government register
  • BRIGHT LIGHT HOLDINGS LIMITED
    Info
    Registered number 04970388
    Filtration Technology Centre Unit E, Roseheyworth Business Park, Bourneville, Abertillery, Gwent NP13 1SX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 and dissolved on 2018-02-20 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BRIGHT LIGHT HOLDINGS LTD
    S
    Registered number 04970388
    Filtration Technology Centre Unit E, Roseheyworth Business Park North, Abertillery, Wales, NP13 1SX
    Private Limited Company in Companies House Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSSFLOW AMF LIMITED
    - now 04970325
    CLEAR WATER RECOVERY LIMITED - 2014-07-09
    145 Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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