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 3
  • 1
    Mcguigan, Kevin
    Cfo born in September 1976
    Individual (27 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Matthew Oliver
    Managing Director born in July 1992
    Individual (13 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Beach Equity, 21 Poland Street, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lee, Judith Ann
    Finance Director born in November 1958
    Individual (4 offsprings)
    Officer
    2013-08-02 ~ 2024-02-26
    OF - Director → CIF 0
    Lee, Judith Ann
    Individual (4 offsprings)
    Officer
    2013-08-02 ~ 2024-04-12
    OF - Secretary → CIF 0
    Ms Judith Ann Lee
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Matthew Oliver Lee
    Born in July 1992
    Individual (13 offsprings)
    Person with significant control
    2024-01-05 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    O'leary, Vincent Paul
    Engineer born in July 1961
    Individual (4 offsprings)
    Officer
    2013-08-02 ~ 2024-02-26
    OF - Director → CIF 0
    Mr Vincent Paul O'leary
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRIGHTGREY ENGINEERING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Equity
Called up share capital
100,002 GBP2023-12-31
100,002 GBP2022-12-31
Retained earnings (accumulated losses)
-99,900 GBP2023-12-31
-99,900 GBP2022-12-31
Equity
102 GBP2023-12-31
102 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
102 GBP2023-12-31
102 GBP2022-12-31

Related profiles found in government register
  • BRIGHTGREY ENGINEERING LIMITED
    Info
    Registered number 08636149
    4 Apollo Park, University Way, Crewe CW1 6HX
    Private Limited Company incorporated on 2013-08-02 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BRIGHTGREY ENGINEERING LIMITED
    S
    Registered number 08636149
    4 Apollo Park, University Way, Crewe, England, CW1 6HX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • BRIGHTGREY ENGINEERING LIMITED
    S
    Registered number 08636149
    Meadowbank, Groby Road, Crewe, England, CW1 4NA
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 Apollo Park, University Way, Crewe, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,535 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Meadowbank, Groby Road, Crewe
    Active Corporate (2 parents)
    Equity (Company account)
    -47,640 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-07
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.