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 2
  • 1
    Hastings, Patrick Michael
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Michael Hastings
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hastings, Cheryl
    Play Therapist born in March 1974
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Cheryl Hastings
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2006-09-12 ~ 2011-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTHELM SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,397 GBP2016-03-31
1,397 GBP2015-03-31
Cash at bank and in hand
344 GBP2016-03-31
21,212 GBP2015-03-31
Net Current Assets/Liabilities
344 GBP2016-03-31
344 GBP2015-03-31
Net Assets/Liabilities
1,741 GBP2016-03-31
1,741 GBP2015-03-31
Equity
Called up share capital
2 GBP2016-03-31
2 GBP2015-03-31
2 GBP2014-03-31
Retained earnings (accumulated losses)
1,739 GBP2016-03-31
1,739 GBP2015-03-31
1,739 GBP2014-03-31
Equity
1,741 GBP2016-03-31
1,741 GBP2015-03-31
1,741 GBP2014-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,863 GBP2016-03-31
1,863 GBP2015-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
466 GBP2016-03-31
466 GBP2015-03-31
Property, Plant & Equipment
Computers
1,397 GBP2016-03-31
1,397 GBP2015-03-31
Corporation Tax Payable
Amounts falling due within one year
13,482 GBP2015-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,030 GBP2015-03-31
Other Creditors
Amounts falling due within one year
1,440 GBP2015-03-31
Loans received from directors
Amounts falling due within one year
916 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-04-01 ~ 2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2015-04-01 ~ 2016-03-31
2 GBP2014-04-01 ~ 2015-03-31
Average Number of Employees
02015-04-01 ~ 2016-03-31
02014-04-01 ~ 2015-03-31

  • BRIGHTHELM SOLUTIONS LIMITED
    Info
    Registered number 05933130
    Suite 2 41 Chalton Street, London NW1 1JD
    Private Limited Company incorporated on 2006-09-12 and dissolved on 2017-04-18 (10 years 7 months). The company status is Dissolved.
    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.