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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 12
  • 1
    Rennstam, Mats
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Mats Rennstam
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lundhall, Stefan
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    Knight Evans, Nigel David
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2006-04-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 4
    Hayward, Darren John
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Steinmeyer, Nils Olin
    Chief Financial Officer born in September 1970
    Individual (114 offsprings)
    Officer
    2021-09-29 ~ 2023-09-12
    OF - Director → CIF 0
  • 6
    Palm, Magnus Carl Anders
    Sales Manager born in April 1968
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2009-01-02
    OF - Director → CIF 0
  • 7
    Beard, Richard William
    Operations Director born in June 1979
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 8
    Axelsson, Stefan
    Sales Manager born in May 1967
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2009-01-02
    OF - Director → CIF 0
  • 9
    Thorpe, Simon James
    Sales & Marketing Director born in August 1979
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 10
    Henriksen, Troels Bugge
    Chief Financial Officer born in April 1964
    Individual (60 offsprings)
    Officer
    2018-03-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 11
    Roberts, Andrew Charles
    Ceo born in March 1968
    Individual (12 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 12
    SABIO LTD
    03644452 10249533
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2018-03-14 ~ dissolved
    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
parent relation
Company in focus

BRIGHT UK LIMITED

Period: 2004-09-03 ~ 2025-08-12
Company number: 05222169
Registered name
BRIGHT UK LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-09-30
18,540 GBP2019-09-30
Fixed Assets
0 GBP2020-09-30
18,540 GBP2019-09-30
Debtors
1,945,944 GBP2020-09-30
798,640 GBP2019-09-30
Cash at bank and in hand
144,738 GBP2020-09-30
835,575 GBP2019-09-30
Current Assets
2,090,682 GBP2020-09-30
1,634,215 GBP2019-09-30
Creditors
Amounts falling due within one year
-517,127 GBP2020-09-30
-715,859 GBP2019-09-30
Net Current Assets/Liabilities
1,573,555 GBP2020-09-30
918,356 GBP2019-09-30
Total Assets Less Current Liabilities
1,573,555 GBP2020-09-30
936,896 GBP2019-09-30
Net Assets/Liabilities
1,573,555 GBP2020-09-30
936,896 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
1,572,555 GBP2020-09-30
935,896 GBP2019-09-30
Equity
1,573,555 GBP2020-09-30
936,896 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
52018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
0 GBP2020-09-30
18,540 GBP2019-09-30
Intangible assets - Disposals
-30,900 GBP2019-10-01 ~ 2020-09-30

  • BRIGHT UK LIMITED
    Info
    Registered number 05222169
    12th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 and dissolved on 2025-08-12 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.