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
2
- 1
Warnes, David Andrew John
Born in April 1966Individual (19 offsprings)Officer2018-12-14 ~ nowOF - Director → CIF 0Mr David Andrew John Warnes
Born in April 1966Individual (19 offsprings)Person with significant control2018-12-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Edmonds, Dale Scott Fraser
Born in January 1992Individual (13 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0Mr Dale Scott Fraser Edmonds
Born in January 1992Individual (13 offsprings)Person with significant control2025-11-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BRIGHTSIDE HOLDINGS LIMITED
Period: 2023-06-26 ~ now
Company number: 11727110
Registered names
BRIGHTSIDE HOLDINGS LIMITED - now
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
InfoBRIGHTSIDE FINANCIAL LIMITED - 2023-06-26Registered number 11727110127 Lewes Road, Brighton BN2 3LGPRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-11-18CIF 0BRIGHTSIDE HOLDINGS LIMITED
SRegistered number 1172711071, Church Road, Hove, East Sussex, United Kingdom, BN3 2BBCIF 1BRIGHTSIDE HOLDINGS LIMITED
SRegistered number 11727110127, Lewes Road, Brighton, England, BN2 3LGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
8
- 1
BRIGHTSIDE CH5 LIMITED
15341966127 Lewes Road, Brighton, EnglandActive Corporate (2 parents)Person with significant control2023-12-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
BRIGHTSIDE CHICHESTER LIMITED
16494866127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Person with significant control2025-06-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
BRIGHTSIDE DE74 LIMITED
1534196971 Church Road, Hove, EnglandDissolved Corporate (2 parents)Person with significant control2023-12-11 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
BRIGHTSIDE FACILITIES LIMITED
16494842127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Person with significant control2025-06-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
BRIGHTSIDE G71 LIMITED
14984669127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Officer2024-10-31 ~ nowCIF 1 - Director → MEPerson with significant control2024-10-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE2023-07-06 ~ 2024-10-01CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE - 6
BRIGHTSIDE NE12 LIMITED
15035762127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Person with significant control2023-07-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 7
BRIGHTSIDE WF1 LIMITED
- 2025-05-08 15255506127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Person with significant control2023-11-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 8
BRIGHTSIDE SWINDON LIMITED
16404804127 Lewes Road, Brighton, EnglandActive Corporate (4 parents)Person with significant control2025-04-24 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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