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 4
  • 1
    Hayward, Allan John
    Company Director born in September 1948
    Individual (119 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (198 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (58 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2015-01-30 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2016-02-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 7
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRIGHTERKIND GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRIGHTERKIND GROUP LIMITED
    Info
    Registered number 09414383
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    Private Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.