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
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    65, Gresham Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Wheaton, Ashley Paul
    Sales Director born in March 1968
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2011-10-07
    OF - Director → 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
    Bance, Darren Richard
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (161 offsprings)
    Officer
    2010-12-07 ~ 2010-12-07
    OF - Director → CIF 0
  • 5
    Woolley, Roger Clive
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2015-12-17
    OF - Director → CIF 0
    Woolley, Roger Clive
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 6
    Gould, Charles William
    E Learning born in July 1968
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Booth, Samantha Rosemary Jane
    Director born in December 1971
    Individual (37 offsprings)
    Officer
    2020-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Archibald, Jonathan
    Chief Technology Officer born in January 1980
    Individual
    Officer
    2015-03-10 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2017-09-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Van Loo, Sunna Iris
    Director born in October 1979
    Individual
    Officer
    2015-12-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    Walmsley, Caroline
    Managing Director born in May 1976
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Russell, Graham Brian
    Director born in March 1962
    Individual
    Officer
    2015-12-17 ~ 2018-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTWAVE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,721,510 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-3,050,000 GBP2019-01-01 ~ 2019-12-31
-2,721,510 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
22,292 GBP2019-01-01 ~ 2019-12-31
6,249 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
81,472 GBP2018-12-31
Equity
Called up share capital
1,077 GBP2019-12-31
1,077 GBP2018-12-31
1,077 GBP2017-12-31
Share premium
3,069 GBP2019-12-31
3,069 GBP2018-12-31
3,069 GBP2017-12-31
Retained earnings (accumulated losses)
1,335,593 GBP2018-12-31
1,329,344 GBP2017-12-31
Equity
1,339,739 GBP2018-12-31
1,333,490 GBP2017-12-31
Property, Plant & Equipment - Depreciation Expense
17,705 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-471 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
254,528 GBP2019-12-31
Prepayments
Current
35,731 GBP2019-12-31
188,174 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
32,566 GBP2019-12-31
44,451 GBP2018-12-31
Trade Creditors/Trade Payables
Current
93,754 GBP2018-12-31
Average Number of Employees
312019-01-01 ~ 2019-12-31
222018-01-01 ~ 2018-12-31
Related profiles found in government register
  • BRIGHTWAVE HOLDINGS LIMITED
    Info
    Registered number 07462788
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2010-12-07 and dissolved on 2024-07-25 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • BRIGHTWAVE HOLDINGS LIMITED
    S
    Registered number 07462788
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    619,066 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,381,549 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.