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
    Edmonds, Dale Scott Fraser
    Company Director born in January 1992
    Individual (10 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Warnes, David Andrew John
    Company Director born in April 1966
    Individual (41 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Mr David Andrew John Warnes
    Born in April 1966
    Individual (41 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRIGHTSIDE HOLDINGS LIMITED

Previous name
BRIGHTSIDE FINANCIAL LIMITED - 2023-06-26
Standard Industrial Classification
35140 - Trade Of Electricity
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,500 GBP2023-12-31
3,383 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,226 GBP2022-12-31
Net Current Assets/Liabilities
1,500 GBP2023-12-31
1,157 GBP2022-12-31
Total Assets Less Current Liabilities
1,500 GBP2023-12-31
1,157 GBP2022-12-31
Net Assets/Liabilities
1,500 GBP2023-12-31
797 GBP2022-12-31
Equity
1,500 GBP2023-12-31
797 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BRIGHTSIDE HOLDINGS LIMITED
    Info
    BRIGHTSIDE FINANCIAL LIMITED - 2023-06-26
    Registered number 11727110
    71 Church Road, Hove BN3 2BB
    Private Limited Company incorporated on 2018-12-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • BRIGHTSIDE HOLDINGS LIMITED
    S
    Registered number 11727110
    71, Church Road, Hove, East Sussex, United Kingdom, BN3 2BB
    CIF 1
  • BRIGHTSIDE HOLDINGS LIMITED
    S
    Registered number 11727110
    71, Church Road, Hove, England, BN3 2BB
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    71 Church Road, Hove, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    71 Church Road, Hove, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Regency Room Stanmer House, Stanmer, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    46 Cowley Drive, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    46 Cowley Drive, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    71 Church Road, Hove, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Regency Room Stanmer House, Stanmer, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-06 ~ 2024-10-01
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.