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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 5
  • 1
    Trilk, Morag Shepard
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Martin Paul
    Born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Trilk, Nigel Craig, Dr
    Born in February 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Urquhart, Fiona Mary
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    BRIGHTBOROUGH GROUP LIMITED - now
    MN339 LIMITED
    - 2020-09-30
    icon of addressC/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -0 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    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
Ceased 2
  • 1
    Mr Martin Paul Urquhart
    Born in May 1968
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dr Nigel Craig Trilk
    Born in February 1965
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRIGHTBOROUGH CAPITAL LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
1,000 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
-2,000 GBP2024-09-30
-2,000 GBP2023-09-30
Net Assets/Liabilities
-1,000 GBP2024-09-30
-2,000 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Investments in Subsidiaries
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-09-30
Amounts falling due within one year, Current
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-09-30
Related profiles found in government register
  • BRIGHTBOROUGH CAPITAL LIMITED
    Info
    Registered number 07092380
    icon of addressC/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham GL51 8NH
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BRIGHTBOROUGH CAPITAL LIMITED
    S
    Registered number missing
    icon of addressC/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England, GL51 8NH
    Limited Company
    CIF 1 CIF 2
  • BRIGHTBOROUGH CAPITAL LIMITED
    S
    Registered number missing
    icon of addressC/o Advanced Coated Products Limited, Vineyards Industrial Estate, Gloucester Road, Cheltenham, England, GL51 8NH
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MN338 LIMITED - 2015-02-17
    icon of addressThe Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BRIGHTBOROUGH NEWCO2 LIMITED - 2013-12-06
    icon of addressAdvanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAdvanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -230 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Ernst & Young Llp, The Paragon 32 Counterslip, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressAdvanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-16 ~ 2019-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressAdvanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SHIFTLINK LIMITED - 1992-10-29
    icon of addressAdvanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BRIGHTBOROUGH NEWCO2 LIMITED - 2013-12-06
    icon of addressAdvanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BRIGHTBOROUGH NEWCO LIMITED - 2012-08-08
    icon of addressWinchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,046,849 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MC335 LIMITED - 2005-01-17
    icon of addressAdvanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.