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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
Active 3
  • 1
    Russell, Richard Andrew
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
    Russell, Richard Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Barfield, Julia Barbara
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    BRIGHTON I-360 HOLDINGS LIMITED - 2014-05-28
    icon of address50 Bromells Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,653,905 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Marks, David, Executor Of
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    PITSEC LIMITED
    icon of address47 Castle Street, Reading, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-05-29 ~ 2014-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTON I-360 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,039,178 GBP2020-07-01 ~ 2021-06-30
1,039,178 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
2 GBP2021-06-30
2 GBP2020-06-30
Fixed Assets
2 GBP2021-06-30
2 GBP2020-06-30
Debtors
16,604,321 GBP2021-06-30
15,565,143 GBP2020-06-30
Current Assets
16,604,321 GBP2021-06-30
15,565,143 GBP2020-06-30
Total Assets Less Current Liabilities
16,604,323 GBP2021-06-30
15,565,145 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-16,651,442 GBP2021-06-30
Net Assets/Liabilities
-47,119 GBP2021-06-30
-47,119 GBP2020-06-30
Equity
Called up share capital
200 GBP2021-06-30
200 GBP2020-06-30
200 GBP2019-07-01
Retained earnings (accumulated losses)
-47,319 GBP2021-06-30
-47,319 GBP2020-06-30
-47,319 GBP2019-07-01
Equity
-47,119 GBP2021-06-30
-47,119 GBP2020-06-30
-47,119 GBP2019-07-01
Debtors
Current
16,604,321 GBP2021-06-30
15,565,143 GBP2020-06-30
Other Remaining Borrowings
Non-current
14,929,852 GBP2021-06-30
13,990,674 GBP2020-06-30
Amounts owed to group undertakings
Non-current
1,721,590 GBP2021-06-30
1,621,590 GBP2020-06-30
Creditors
Non-current
16,651,442 GBP2021-06-30
15,612,264 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2021-06-30
200 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30

Related profiles found in government register
  • BRIGHTON I-360 HOLDINGS LIMITED
    Info
    Registered number 09062584
    icon of address50 Bromells Road, London SW4 0BG
    Private Limited Company incorporated on 2014-05-29 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • BRIGHTON I-360 HOLDINGS LIMITED
    S
    Registered number 09062584
    icon of address50 Bromells Road, London, SW4 0BG
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PITCOMP 373 LIMITED - 2006-03-23
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    -20,756,044 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.