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 5
  • 1
    Dymott, Edward
    Company Director born in January 1979
    Individual (25 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Liebenberg, Ilani Francis
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Helen Louise
    Financial Controller born in June 1981
    Individual (33 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    1, London Wall Place, London, England
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2017-07-11 ~ 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
Ceased 4
  • 1
    White, David Jason
    Company Director born in February 1970
    Individual
    Officer
    2020-12-09 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Cooke, Ian Robert
    Ceo born in March 1968
    Individual (11 offsprings)
    Officer
    2017-07-11 ~ 2022-02-24
    OF - Director → CIF 0
  • 3
    French, Joanne Marie Gilroy
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2022-02-24 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Lasenby, James John
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2025-02-13
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHT SQUARE PENSIONS LIMITED

Previous names
FUSION SIPP LIMITED - 2018-12-07
BRIGHT SQUARE PENSIONS LIMITED - 2018-02-28
FUSION SIPP LIMITED - 2018-02-12
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
Equity
1 GBP2017-12-31

Related profiles found in government register
  • BRIGHT SQUARE PENSIONS LIMITED
    Info
    FUSION SIPP LIMITED - 2018-12-07
    BRIGHT SQUARE PENSIONS LIMITED - 2018-02-28
    FUSION SIPP LIMITED - 2018-02-12
    Registered number 10860717
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP
    Private Limited Company incorporated on 2017-07-11 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • BRIGHT SQUARE PENSIONS LIMITED
    S
    Registered number 10860717
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England, RH12 4QP
    Limited Company in Companies House (Uk), England
    CIF 1 CIF 2
    Limited Company in Companies House (Uk), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.