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 2
  • 1
    Clare, Robert Anthony
    Director born in August 1962
    Individual (35 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - director → CIF 0
  • 2
    2, Upperton Gardens, Eastbourne, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2020-03-10 ~ dissolved
    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 4
  • 1
    Simson, Doreen Phyllis
    Company Secretary born in March 1927
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2016-07-02
    OF - director → CIF 0
  • 2
    Martin, Linda
    Commercial Finance born in October 1950
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ 2020-03-10
    OF - director → CIF 0
    Mrs Linda Martin
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Simson, Allan
    Electro Mechanical Engineer born in June 1949
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ 2020-03-10
    OF - director → CIF 0
    Mr Allan Simson
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Knapp, Daniel Bernard Raymond
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2022-02-18
    OF - director → CIF 0
parent relation
Company in focus

BRIGHTON ELECTRICAL ASSEMBLIES (HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-03-11 ~ 2023-03-10
02021-03-11 ~ 2022-03-10
Intangible Assets
1,000,000 GBP2023-03-10
1,000,000 GBP2022-03-10
Creditors
Current
6,836 GBP2023-03-10
6,836 GBP2022-03-10
Net Current Assets/Liabilities
-6,836 GBP2023-03-10
-6,836 GBP2022-03-10
Total Assets Less Current Liabilities
993,164 GBP2023-03-10
993,164 GBP2022-03-10
Equity
Called up share capital
100 GBP2023-03-10
100 GBP2022-03-10
Share premium
999,900 GBP2023-03-10
999,900 GBP2022-03-10
Retained earnings (accumulated losses)
-6,836 GBP2023-03-10
-6,836 GBP2022-03-10
Equity
993,164 GBP2023-03-10
993,164 GBP2022-03-10
Intangible Assets - Gross Cost
Other than goodwill
1,000,000 GBP2022-03-10
Intangible Assets
Other than goodwill
1,000,000 GBP2023-03-10
1,000,000 GBP2022-03-10
Other Creditors
Current
396 GBP2023-03-10
396 GBP2022-03-10

Related profiles found in government register
  • BRIGHTON ELECTRICAL ASSEMBLIES (HOLDINGS) LIMITED
    Info
    Registered number 09272884
    2 Upperton Gardens, Eastbourne BN21 2AH
    Private Limited Company incorporated on 2014-10-21 and dissolved on 2024-11-19 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-21
    CIF 0
  • BRIGHTON ELECTRICAL ASSEMBLIES (HOLDINGS) LIMITED
    S
    Registered number 9272884
    Unit 4, Cradle Hill Industrial Estate, Seaford, England, BN25 3JE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Upperton Gardens, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    9,862 GBP2024-03-10
    Person with significant control
    2016-04-06 ~ 2024-06-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.