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 16
  • 1
    Best, Nathan John
    General Manager Uk & Europe born in November 1974
    Individual (23 offsprings)
    Officer
    2022-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Larsen, Rachel Ann
    Chartered Accountant born in March 1972
    Individual (9 offsprings)
    Officer
    2009-12-03 ~ 2009-12-03
    OF - Director → CIF 0
  • 3
    Carabin, Anthony
    Accountant born in November 1964
    Individual (28 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Else Christina
    Director born in July 1974
    Individual (76 offsprings)
    Officer
    2020-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Sunner, Camilla
    Chief Commercial Officer born in April 1975
    Individual (12 offsprings)
    Officer
    2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Burley, Brian Godfrey
    Chartered Accountant born in December 1942
    Individual (34 offsprings)
    Officer
    2008-02-12 ~ 2008-06-26
    OF - Director → CIF 0
    Burley, Brian Godfrey
    Individual (34 offsprings)
    Officer
    2008-06-26 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 7
    Bracken, Roger Justin
    Director born in April 1965
    Individual (24 offsprings)
    Officer
    2019-12-03 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    Joseph, Pamela Ann
    Chief Executive Officer born in February 1959
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Maguire, Sean Rory
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2020-05-19
    OF - Director → CIF 0
  • 10
    Miller, Davin
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2020-04-15 ~ 2021-03-25
    OF - Director → CIF 0
  • 11
    Burroughs, Ian Steven
    Consultant born in March 1954
    Individual (85 offsprings)
    Officer
    2015-08-11 ~ 2015-08-11
    OF - Director → CIF 0
    Burroughs, Ian Steven
    Accountant born in March 1954
    Individual (85 offsprings)
    2008-03-13 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Maud, Scott William
    Chief Financial Officer born in December 1981
    Individual (13 offsprings)
    Officer
    2021-03-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Guy, Kevin Peter Ernest
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 14
    LARSENS ACCOUNTANTS LIMITED - now
    LARSENS COMPANY SECRETARIES LIMITED
    - 2010-01-13 06701518
    2, High Brighton Street, Withernsea, North Humberside, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 15
    CLUB MACHINE HOLDINGS LTD
    CLUB MACHINE HOLDINGS LIMITED - now 06497163
    GBA TWO LIMITED - 2008-03-05
    Marlborough House, Westminster Place, Nether Poppleton, York Business Park, York, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 16
    The Counting House, 5 Priory Tec Park, Saxon Way, Hessle, East Yorkshire
    Corporate (9 offsprings)
    Officer
    2008-02-12 ~ 2008-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTLIME LIMITED

Period: 2016-03-01 ~ 2023-08-15
Company number: 06501796
Registered names
BRIGHTLIME LIMITED - Dissolved
GBA THREE LIMITED - 2008-02-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,643 GBP2016-12-31
1,782 GBP2015-12-31
Current Assets
257,473 GBP2016-12-31
170,855 GBP2015-12-31
Current liabilities
-64,046 GBP2016-12-31
-69,781 GBP2015-12-31
Net Current Assets/Liabilities
207,444 GBP2016-12-31
104,666 GBP2015-12-31
Total Assets Less Current Liabilities
211,087 GBP2016-12-31
106,448 GBP2015-12-31
Accruals and deferred income
-90,190 GBP2016-12-31
-52,699 GBP2015-12-31
Net assets/liabilities including pension asset/liability
120,897 GBP2016-12-31
53,749 GBP2015-12-31
Shareholder's fund
120,897 GBP2016-12-31
53,749 GBP2015-12-31

  • BRIGHTLIME LIMITED
    Info
    CLUB MACHINE LIMITED - 2016-03-01
    GBA THREE LIMITED - 2016-03-01
    Registered number 06501796
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 and dissolved on 2023-08-15 (15 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.