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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
Active 4
  • 1
    Jackson-shilling, Jennifer Kate Ellen
    Born in February 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Whybrow, Stephen
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Steinhouse, Robert
    Born in December 1961
    Individual (87 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLeavesden Park, Suite1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,335,953 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pither, Darren Ian
    Company Director born in May 1967
    Individual (55 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Jackson, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 3
    Dow, Gillian
    Individual
    Officer
    icon of calendar 2004-12-24 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 4
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (87 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2006-09-19
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2009-02-24
    OF - Director → CIF 0
    icon of calendar 2009-03-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Total Inventories
84,316 GBP2024-10-31
84,316 GBP2023-10-31
Debtors
Current
982,452 GBP2024-10-31
924,944 GBP2023-10-31
Current Assets
1,066,768 GBP2024-10-31
1,009,260 GBP2023-10-31
Net Assets/Liabilities
673,183 GBP2024-10-31
617,008 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
673,181 GBP2024-10-31
617,006 GBP2023-10-31
Equity
673,183 GBP2024-10-31
617,008 GBP2023-10-31
Other types of inventories not specified separately
84,316 GBP2024-10-31
84,316 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,118 GBP2024-10-31
14,167 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
52,758 GBP2024-10-31
52,569 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
982,452 GBP2024-10-31
924,944 GBP2023-10-31

  • BRIGHTSPLIT 2 LIMITED
    Info
    LUTON (BARONS) LIMITED - 2019-09-11
    Registered number 05321465
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-24 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.