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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 2
  • 1
    Norton, Nicola Charley
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Warr, Simon
    Director born in June 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Warr
    Born in June 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gordon, Simon
    Accountant born in May 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2025-04-08
    OF - Director → CIF 0
    Gordon, Simon
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 2
    Mr Simon Peter Warr
    Born in June 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-12-13 ~ 2022-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTCREW (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
102 GBP2020-12-31
Fixed Assets
100 GBP2021-12-31
102 GBP2020-12-31
Debtors
186,170 GBP2021-12-31
42,812 GBP2020-12-31
Cash at bank and in hand
5,199 GBP2021-12-31
58,694 GBP2020-12-31
Current Assets
191,369 GBP2021-12-31
101,506 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-140,679 GBP2021-12-31
Net Current Assets/Liabilities
50,690 GBP2021-12-31
-5,059 GBP2020-12-31
Total Assets Less Current Liabilities
50,790 GBP2021-12-31
-4,957 GBP2020-12-31
Net Assets/Liabilities
50,790 GBP2021-12-31
-4,957 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
50,789 GBP2021-12-31
-4,958 GBP2020-12-31
Equity
50,790 GBP2021-12-31
-4,957 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
186,170 GBP2021-12-31
26,146 GBP2020-12-31
Prepayments/Accrued Income
Current
16,666 GBP2020-12-31
Debtors
Current
186,170 GBP2021-12-31
42,812 GBP2020-12-31
Cash and Cash Equivalents
5,199 GBP2021-12-31
58,694 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,686 GBP2021-12-31
89,898 GBP2020-12-31
Amounts owed to group undertakings
Current
125,999 GBP2021-12-31
Corporation Tax Payable
Current
1 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
11,993 GBP2021-12-31
16,667 GBP2020-12-31
Creditors
Current
140,679 GBP2021-12-31
106,565 GBP2020-12-31

Related profiles found in government register
  • BRIGHTCREW (MANAGEMENT) LIMITED
    Info
    Registered number 09322835
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ
    Private Limited Company incorporated on 2014-11-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • BRIGHTCREW ( MANAGEMENT) LIMITED
    S
    Registered number 09322835
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PLATINUM LACE ( GLASGOW) LIMITED - 2022-04-21
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -124,769 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-03-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.