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 4
  • 1
    Whybrow, Stephen
    Individual (28 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson-shilling, Jennifer Kate Ellen
    Director born in February 1972
    Individual (86 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Steinhouse, Robert
    Director born in December 1961
    Individual (87 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Leavesden Park, Suite1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,332,236 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Pither, Darren Ian
    Company Director born in May 1967
    Individual (55 offsprings)
    Officer
    2004-12-24 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Dow, Gillian
    Individual
    Officer
    2004-12-24 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 3
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2009-02-24
    OF - Director → CIF 0
    2009-03-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Jackson, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    2012-11-15 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 5
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (87 offsprings)
    Officer
    2004-12-24 ~ 2006-09-19
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-24 ~ 2004-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTSPLIT 2 LIMITED

Previous name
LUTON (BARONS) LIMITED - 2019-09-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
84,316 GBP2023-10-31
84,439 GBP2022-10-31
Debtors
Current
924,944 GBP2023-10-31
843,157 GBP2022-10-31
Current Assets
1,009,260 GBP2023-10-31
927,596 GBP2022-10-31
Net Assets/Liabilities
617,008 GBP2023-10-31
556,521 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
617,006 GBP2023-10-31
556,519 GBP2022-10-31
Equity
617,008 GBP2023-10-31
556,521 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Other types of inventories not specified separately
84,316 GBP2023-10-31
84,439 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,167 GBP2023-10-31
15,343 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
52,569 GBP2023-10-31
49,289 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
924,944 GBP2023-10-31
843,157 GBP2022-10-31

  • BRIGHTSPLIT 2 LIMITED
    Info
    LUTON (BARONS) LIMITED - 2019-09-11
    Registered number 05321465
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    Private Limited Company incorporated on 2004-12-24 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.