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
    Simon Durry Smith
    Born in February 1976
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Smith, Richard Stuart
    Joint Managing Director born in March 1971
    Individual (6 offsprings)
    Officer
    2015-10-23 ~ dissolved
    OF - director → CIF 0
    Richard Stuart Smith
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Smith, Simon Durry
    Director born in February 1976
    Individual (14 offsprings)
    Officer
    2017-10-24 ~ 2019-05-31
    OF - director → CIF 0
  • 2
    Mcguinness, Phillip William
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2019-02-28
    OF - director → CIF 0
parent relation
Company in focus

BRIGHTSOURCED HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
101,543 GBP2019-12-31
101,543 GBP2018-12-31
Cash at bank and in hand
12 GBP2019-12-31
12 GBP2018-12-31
Creditors
Current
-101,441 GBP2019-12-31
-101,441 GBP2018-12-31
Net Current Assets/Liabilities
-101,429 GBP2019-12-31
-101,429 GBP2018-12-31
Total Assets Less Current Liabilities
114 GBP2019-12-31
114 GBP2018-12-31
Equity
Called up share capital
114 GBP2019-12-31
114 GBP2018-12-31
114 GBP2017-12-31
Equity
114 GBP2019-12-31
114 GBP2018-12-31
114 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,531 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
42,531 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-42,531 GBP2018-01-01 ~ 2018-12-31
Amounts owed to group undertakings
Current
101,441 GBP2019-12-31
101,441 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
114 GBP2019-12-31
114 GBP2018-12-31

Related profiles found in government register
  • BRIGHTSOURCED HOLDINGS LIMITED
    Info
    Registered number 09838658
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2015-10-23 and dissolved on 2024-02-15 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • BRIGHTSOURCED HOLDINGS LIMITED
    S
    Registered number 09838658
    4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
    Limited in England
    CIF 1
  • BRIGHTSOURCED HOLDINGS LIMITED
    S
    Registered number 09838658
    51, The Green, Edlesborough, United Kingdom, LU6 2JF
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SD SMITH CONSULTING LIMITED - 2011-06-28
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -99,847 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    THE OTHER FOOT LIMITED - 2013-11-04
    1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,219 GBP2019-12-31
    Person with significant control
    2017-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.