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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 15
  • 1
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2013-03-08 ~ 2013-11-04
    OF - Director → CIF 0
  • 5
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 6
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2013-03-08 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (274 offsprings)
    Officer
    2013-03-08 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 7
    Broadbent, Charlotte
    Director born in August 1990
    Individual (8 offsprings)
    Officer
    2020-01-08 ~ 2021-04-15
    OF - Director → CIF 0
  • 8
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Richardson, Ashley William
    Accountant born in February 1982
    Individual (13 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2013-03-08 ~ 2019-07-26
    OF - Director → CIF 0
  • 11
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 12
    Mr Guy Hands
    Born in August 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (82 offsprings)
    Officer
    2016-02-15 ~ 2018-11-14
    OF - Director → CIF 0
  • 14
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 15
    ELLI FINANCE (UK) PLC
    08094161
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRIGHTERKIND (PC) LIMITED

Period: 2016-02-29 ~ 2024-05-26
Company number: 08436066 08436114
Registered names
BRIGHTERKIND (PC) LIMITED - Dissolved 08436114
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • BRIGHTERKIND (PC) LIMITED
    Info
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    Registered number 08436066
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2013-03-08 and dissolved on 2024-05-26 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BRIGHTERKIND (PC) LIMITED
    S
    Registered number 08436066
    Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARCHESTER (AM) LIMITED - now
    BRIGHTERKIND (AM) LIMITED
    - 2020-01-10 08913501 08436169
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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