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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 10
  • 1
    Pike, Martin St Clair
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Mr Martin St Clair Pike
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Di-stefano, Jonathan Graham
    Chief Executive Officer born in September 1974
    Individual (80 offsprings)
    Officer
    2022-11-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Boyland, Mark Andrew
    Architect born in October 1958
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Stevens, Charles Robert
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    2011-04-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 5
    Cooper, Douglas Anthony
    Business Adviser born in May 1954
    Individual (111 offsprings)
    Officer
    2012-10-17 ~ 2014-07-04
    OF - Director → CIF 0
    Cooper, Douglas Anthony
    Management Consultant born in May 1954
    Individual (111 offsprings)
    2014-10-14 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Mr Jason Oliver Highet
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pritchett, Ian John
    Director born in March 1963
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2024-05-10
    OF - Director → CIF 0
  • 8
    Beauclair, Jonathan
    Accountant born in December 1952
    Individual (27 offsprings)
    Officer
    2012-10-17 ~ 2020-05-22
    OF - Director → CIF 0
  • 9
    GREENCORE HOMES LTD
    - now 08754406
    GREENCORE CONSTRUCTION LTD - 2023-09-28 08754406
    2, West Street, Henley On Thames, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2020-05-20 ~ 2024-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TWM CORPORATE SERVICES LIMITED
    05272598
    65, Woodbridge Road, Guildford, Surrey, England
    Active Corporate (12 parents, 147 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTWELL SOLUTIONS LIMITED

Period: 2014-01-21 ~ now
Company number: 07614673
Registered names
BRIGHTWELL SOLUTIONS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
29,203 GBP2025-05-31
35,312 GBP2024-05-31
Net Current Assets/Liabilities
29,203 GBP2025-05-31
35,312 GBP2024-05-31
Creditors
Non-current
-232,756 GBP2025-05-31
-232,756 GBP2024-05-31
Net Assets/Liabilities
-205,383 GBP2025-05-31
-202,669 GBP2024-05-31
Equity
-205,383 GBP2025-05-31
-202,669 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BRIGHTWELL SOLUTIONS LIMITED
    Info
    AMALGAMATED CAPITAL ENTERPRISES LIMITED - 2014-01-21
    Registered number 07614673
    C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey GU1 4RD
    PRIVATE LIMITED COMPANY incorporated on 2011-04-26 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • BRIGHTWELL SOLUTIONS LIMITED
    S
    Registered number 07614673
    The Old Stable, Harpsden, Henley-on-thames, Oxfordshire, United Kingdom, RG9 4AT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIGHTWELL CAPITA LLP
    OC394247
    The Old Stable, Harpsden, Henley-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.