logo
explain how to read the page

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 2
  • 1
    Henderson, James Edward
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
    James Edward Henderson
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2005-09-16 ~ 2008-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRILLIANT PATH LIMITED

Period: 2013-09-24 ~ now
Company number: 05566456
Registered names
BRILLIANT PATH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
18,316 GBP2025-03-31
35,661 GBP2024-03-31
Current Assets
131,086 GBP2025-03-31
102,800 GBP2024-03-31
Creditors
Amounts falling due within one year
-70,690 GBP2025-03-31
-75,099 GBP2024-03-31
Net Current Assets/Liabilities
60,396 GBP2025-03-31
27,701 GBP2024-03-31
Total Assets Less Current Liabilities
78,712 GBP2025-03-31
63,362 GBP2024-03-31
Net Assets/Liabilities
76,412 GBP2025-03-31
61,062 GBP2024-03-31
Equity
76,412 GBP2025-03-31
61,062 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • BRILLIANT PATH LIMITED
    Info
    THE BRILLIANT PATH GROUP LIMITED - 2013-09-24
    Registered number 05566456
    11a Hatch Road, Pilgrims Hatch, Brentwood CM15 9PU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-16 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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