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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 5
  • 1
    Urquhart, Fiona Mary
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Trilk, Morag Shepherd
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Martin Paul
    Born in May 1968
    Individual (41 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Urquhart
    Born in May 1968
    Individual (41 offsprings)
    Person with significant control
    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
  • 4
    Trilk, Nigel Craig, Dr
    Born in March 1965
    Individual (56 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Dr Nigel Craig Trilk
    Born in March 1965
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BRIGHTBOROUGH GROUP LIMITED - now 12227774
    MN339 LIMITED
    - 2020-09-30 12227774 09418056... (more)
    C/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-09-30 ~ now
    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
parent relation
Company in focus

BRIGHTBOROUGH CAPITAL LIMITED

Period: 2009-12-01 ~ now
Company number: 07092380
Registered name
BRIGHTBOROUGH CAPITAL LIMITED - now
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
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham GL51 8NH
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BRIGHTBOROUGH CAPITAL LIMITED
    S
    Registered number missing
    C/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
    C/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 10
  • 1
    ADVANCED COATED PRODUCTS LIMITED
    - now 09418056 00375718
    MN338 LIMITED - 2015-02-17
    The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BRIGHTBOROUGH ASSETS LIMITED
    09239983
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 3
    BRIGHTBOROUGH EQUIPMENT LIMITED
    11521254
    C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-16 ~ 2019-09-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIGHTBOROUGH PROPERTY LIMITED
    08362640
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    FILMCAST EXTRUSIONS LIMITED
    - now 02683570
    SHIFTLINK LIMITED - 1992-10-29
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    GUISTON LIMITED
    - now 08756480 OC376743
    BRIGHTBOROUGH NEWCO2 LIMITED - 2013-12-06
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    MN340 LIMITED
    12410779 14380720... (more)
    Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-17 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PLYMPACK LIMITED
    - now 07525269
    BRIGHTBOROUGH NEWCO LIMITED - 2012-08-08
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    TEAM PRECISION PIPE ASSEMBLIES LIMITED
    06936831
    C/o Ernst & Young Llp, The Paragon 32 Counterslip, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    TRI-Q GROUP LIMITED
    - now 05270955
    MC335 LIMITED - 2005-01-17
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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