BRIGHTWAVE ENTERPRISES LIMITED

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 4

1
Williams, Marc Lawrence
Director born in January 1973
Individual (5 offsprings)
Officer
2022-08-31 ~ dissolved
OF - Director → CIF 0
2
CAPITA CORPORATE DIRECTOR LIMITED
- now
CAPDIRECTORS LIMITED - 2008-02-12
65, Gresham Street, London, England
Active Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-17 ~ dissolved
OF - Director → CIF 0
3
BRIGHTWAVE HOLDINGS LIMITED
65, Gresham Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,339,739 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
CAPITA GROUP SECRETARY LIMITED
- now
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
65, Gresham Street, London, England
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-17 ~ dissolved
OF - Secretary → CIF 0

Ceased 10

1
Woolley, Roger Clive
Accountant born in January 1956
Individual (1 offspring)
Officer
2010-08-12 ~ 2015-12-17
OF - Director → CIF 0
Woolley, Roger Clive
Individual (1 offspring)
Officer
2009-11-11 ~ 2015-12-17
OF - Secretary → CIF 0
2
Karayannis, Constantine
Director born in January 1979
Individual (9 offsprings)
Officer
2020-11-09 ~ 2022-08-31
OF - Director → CIF 0
3
Booth, Samantha Rosemary Jane
Director born in December 1971
Individual (37 offsprings)
Officer
2020-04-30 ~ 2021-06-11
OF - Director → CIF 0
4
Bance, Darren Richard
Director born in August 1970
Individual (4 offsprings)
Officer
2017-05-01 ~ 2019-10-25
OF - Director → CIF 0
5
Mccallum, Niall John
Director born in July 1974
Individual (6 offsprings)
Officer
2015-12-17 ~ 2017-09-15
OF - Director → CIF 0
6
Moffatt, Alexandra Mary
Director born in September 1980
Individual (10 offsprings)
Officer
2017-09-15 ~ 2020-05-01
OF - Director → CIF 0
7
Walmsley, Caroline
Managing Director born in May 1976
Individual (4 offsprings)
Officer
2014-01-01 ~ 2015-12-17
OF - Director → CIF 0
8
Gould, Charles William
Company Director born in July 1968
Individual (1 offspring)
Officer
2009-11-04 ~ 2015-12-17
OF - Director → CIF 0
9
Van Loo, Sunna Iris
Director born in October 1979
Individual
Officer
2015-12-17 ~ 2017-05-01
OF - Director → CIF 0
10
Russell, Graham Brian
Director born in March 1962
Individual
Officer
2015-12-17 ~ 2018-02-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Turnover/Revenue

1,005,800 GBP2019-01-01 ~ 2019-12-31

1,142,557 GBP2018-01-01 ~ 2018-12-31

Cost of Sales

-515,617 GBP2019-01-01 ~ 2019-12-31

-537,522 GBP2018-01-01 ~ 2018-12-31

Gross Profit/Loss

605,035 GBP2018-01-01 ~ 2018-12-31

Administrative Expenses

-588,907 GBP2018-01-01 ~ 2018-12-31

Profit/Loss

-170,159 GBP2019-01-01 ~ 2019-12-31

Retained earnings (accumulated losses)

14,301 GBP2018-01-01 ~ 2018-12-31

Cash and Cash Equivalents

4,797 GBP2019-12-31

187,548 GBP2018-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

304,452 GBP2019-12-31

347,952 GBP2018-12-31

Equity

Called up share capital

1 GBP2019-12-31

1 GBP2018-12-31

1 GBP2017-12-31

Retained earnings (accumulated losses)

619,065 GBP2017-12-31

Equity

619,066 GBP2017-12-31

Profit/Loss on Ordinary Activities Before Tax

16,128 GBP2018-01-01 ~ 2018-12-31

Trade Creditors/Trade Payables

Current

21,796 GBP2019-12-31

2,988 GBP2018-12-31

Average Number of Employees

92019-01-01 ~ 2019-12-31

92018-01-01 ~ 2018-12-31

BRIGHTWAVE ENTERPRISES LIMITED
Info
Registered number 07066783
1 More London Place, London SE1 2AF
PRIVATE LIMITED COMPANY incorporated on 2009-11-04 and dissolved on 2024-07-25 (14 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.