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
Warnes, David Andrew John
Born in April 1966Individual (19 offsprings)Officer
2018-12-14 ~ nowOF - Director → CIF 0Mr David Andrew John Warnes
Born in April 1966Individual (19 offsprings)Person with significant control 2018-12-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Edmonds, Dale Scott Fraser
Born in January 1992Individual (13 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0
Company in focus
BRIGHTSIDE HOLDINGS LIMITED
Previous name
BRIGHTSIDE FINANCIAL LIMITED - 2023-06-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
35140 - Trade Of Electricity
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 11727110
127 Lewes Road, Brighton BN2 3LGPRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0BRIGHTSIDE HOLDINGS LIMITED
SRegistered number 11727110CIF 171, Church Road, Hove, East Sussex, United Kingdom, BN3 2BBBRIGHTSIDE 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
Active
8
- 1127 Lewes Road, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-12-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Person with significant control 2025-06-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 371 Church Road, Hove, EnglandDissolved Corporate (2 parents)Person with significant control 2023-12-11 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Person with significant control 2025-06-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 5127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-21,528 GBP2024-07-31Officer 2024-10-31 ~ nowCIF 1 - Director → MEPerson with significant control 2024-10-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 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 as a member of a firm → OECIF 4 - Right to appoint or remove directors → OE
- 6127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-21,469 GBP2024-07-31Person with significant control 2023-07-28 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7
BRIGHTSIDE S35 LIMITED
- nowBRIGHTSIDE WF1 LIMITED - 2025-05-08127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Person with significant control 2023-11-02 ~ 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 - 8127 Lewes Road, Brighton, EnglandActive Corporate (4 parents)Person with significant control 2025-04-24 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
1
- 127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-21,528 GBP2024-07-31Person with significant control 2023-07-06 ~ 2024-10-01CIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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