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 3
  • 1
    Bidwell, Tobias Thomas
    Company Director born in May 1971
    Individual (40 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Richard Michael
    Director born in June 1975
    Individual (32 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 3
    TCN PROPERTY SERVICES LIMITED - now
    TCN PROPERTY PROJECTS UK LIMITED - 2015-04-21
    9, Brighton Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,459,530 GBP2018-03-31
    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
Ceased 3
  • 1
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Director → CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
  • 3
    25, Manchester Square, London, England
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2006-12-20 ~ 2015-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTON HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • BRIGHTON HOUSE INVESTMENTS LIMITED
    Info
    Registered number 06034124
    Doghouse, 150 Friar Street, Reading RG1 1HE
    Private Limited Company incorporated on 2006-12-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.