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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Davies, Sally Henrietta
    Ceo born in November 1977
    Individual (15 offsprings)
    Officer
    2022-09-23 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Priest, Matthew
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2016-05-25 ~ 2020-04-15
    OF - Director → CIF 0
    Matthew Priest
    Born in May 1969
    Individual (13 offsprings)
    Person with significant control
    2017-01-01 ~ 2016-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sandhu, Amit
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Saliba, Abraham
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2020-04-15 ~ 2020-05-01
    OF - Director → CIF 0
    2021-05-17 ~ 2021-09-24
    OF - Director → CIF 0
    2021-09-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Ralph, Luke Ainsley
    Born in October 1988
    Individual (37 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Ralph, Luke Ainsley
    Director born in October 1988
    Individual (37 offsprings)
    2020-04-15 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Pils, Frithjof, Dr
    Born in August 1977
    Individual (14 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Pook, Alister James
    Director born in November 1965
    Individual (23 offsprings)
    Officer
    2016-05-25 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Beveridge, Nicholas
    Director born in March 1973
    Individual (44 offsprings)
    Officer
    2016-03-08 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Bain, Mark Andrew
    Chartered Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    2022-09-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 10
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2016-03-08 ~ 2016-05-24
    OF - Director → CIF 0
  • 11
    BRIGHTON BOUNDARY HOLDINGS LIMITED
    12489400
    C/u-live, 3 Pancras Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRIGHTON BOUNDARY LIMITED

Period: 2016-03-08 ~ now
Company number: 10048623
Registered name
BRIGHTON BOUNDARY LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Debtors
261,688 GBP2024-12-31
157,834 GBP2023-12-31
Cash at bank and in hand
114,197 GBP2024-12-31
60,178 GBP2023-12-31
Current Assets
375,885 GBP2024-12-31
218,012 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-839,809 GBP2024-12-31
-112,024 GBP2023-12-31
Net Current Assets/Liabilities
-463,924 GBP2024-12-31
105,988 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
349,997 GBP2024-12-31
349,997 GBP2023-12-31
Retained earnings (accumulated losses)
-813,931 GBP2024-12-31
-244,019 GBP2023-12-31
Equity
-463,924 GBP2024-12-31
105,988 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
-2 GBP2024-12-31
20,151 GBP2023-12-31
Amounts Owed By Related Parties
215,770 GBP2024-12-31
Current
77,286 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,718 GBP2024-12-31
25,195 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
261,688 GBP2024-12-31
157,834 GBP2023-12-31
Trade Creditors/Trade Payables
Current
971 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
750,647 GBP2024-12-31
1,111 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,746 GBP2024-12-31
62,296 GBP2023-12-31
Other Creditors
Current
32,445 GBP2024-12-31
48,617 GBP2023-12-31
Creditors
Current
839,809 GBP2024-12-31
112,024 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225 shares2024-12-31
225 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-12-31
250 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
225 shares2024-12-31
225 shares2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
  • BRIGHTON BOUNDARY LIMITED
    Info
    Registered number 10048623
    Techspace Goswell Road, 140 Goswell Road, London EC1V 7DY
    PRIVATE LIMITED COMPANY incorporated on 2016-03-08 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.