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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 3
  • 1
    Kochan, Caroline Ann
    Born in December 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Barbara Bruschi
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Griggs, Lauren
    Director born in May 1988
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Owens, Michelle, Miss.
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Harrison, Marc
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2012-08-20
    OF - Director → CIF 0
  • 4
    Grimsey, Michelle Elizabeth
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Dorsey, Paul David
    Director born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Shilling, Gary James
    Director born in May 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Cockerill, Mason Rikki
    Director born in May 1993
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2014-02-24
    OF - Director → CIF 0
  • 8
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    St. Pierre, Aston May, Miss.
    Administrator born in January 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2011-04-26
    OF - Director → CIF 0
  • 10
    Brown, Arthur Robert, Mr.
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-11-11
    OF - Director → CIF 0
  • 11
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 12
    Nash, Raymond Richard
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-24 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-03-29 ~ 2010-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTEN INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
79,188 GBP2023-12-31
79,188 GBP2022-12-31
Debtors
295,915 GBP2023-12-31
306,277 GBP2022-12-31
Cash at bank and in hand
780,785 GBP2023-12-31
677,910 GBP2022-12-31
Current Assets
1,076,700 GBP2023-12-31
984,187 GBP2022-12-31
Net Current Assets/Liabilities
1,012,799 GBP2023-12-31
939,080 GBP2022-12-31
Total Assets Less Current Liabilities
1,091,987 GBP2023-12-31
1,018,268 GBP2022-12-31
Equity
Called up share capital
467,243 GBP2023-12-31
467,243 GBP2022-12-31
Retained earnings (accumulated losses)
624,744 GBP2023-12-31
551,025 GBP2022-12-31
Equity
1,091,987 GBP2023-12-31
1,018,268 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
60,188 GBP2023-12-31
60,188 GBP2022-12-31
Amounts invested in assets
Non-current
79,188 GBP2023-12-31
79,188 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
221,997 GBP2023-12-31
58,030 GBP2022-12-31
Other Debtors
Amounts falling due within one year
73,918 GBP2023-12-31
248,247 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
295,915 GBP2023-12-31
306,277 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,705 GBP2022-12-31
Corporation Tax Payable
Current
34,017 GBP2023-12-31
36,607 GBP2022-12-31
Other Creditors
Current
29,884 GBP2023-12-31
6,795 GBP2022-12-31
Creditors
Current
63,901 GBP2023-12-31
45,107 GBP2022-12-31

  • BRIGHTEN INVESTMENTS LIMITED
    Info
    Registered number 06192799
    icon of addressOffice 1 35, Princess Street, Rochdale, Lancashire OL12 0HA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.