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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Booth, Samantha Rosemary Jane
    Director born in December 1971
    Individual (78 offsprings)
    Officer
    2020-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Gould, Charles William
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2009-11-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2015-12-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Russell, Graham Brian
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2015-12-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (39 offsprings)
    Officer
    2017-09-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Bance, Darren Richard
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2017-05-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 7
    Williams, Marc Lawrence
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Karayannis, Constantine
    Director born in January 1979
    Individual (19 offsprings)
    Officer
    2020-11-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Woolley, Roger Clive
    Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    2010-08-12 ~ 2015-12-17
    OF - Director → CIF 0
    Woolley, Roger Clive
    Individual (8 offsprings)
    Officer
    2009-11-11 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 10
    Walmsley, Caroline
    Managing Director born in May 1976
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Van Loo, Sunna Iris
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 14
    BRIGHTWAVE HOLDINGS LIMITED
    07462788
    65, Gresham Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRIGHTWAVE ENTERPRISES LIMITED

Period: 2009-11-04 ~ 2024-07-25
Company number: 07066783
Registered name
BRIGHTWAVE ENTERPRISES LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.