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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.

Parent entities and officers 9
  • 1
    Scott-gordon, Ralph Vincent
    Chairman born in January 1945
    Individual (17 offsprings)
    Officer
    2019-08-24 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Kamel, Sharon Logue Mcwaters
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Rallings, Jonathan Frank
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2019-08-24 ~ 2020-04-29
    OF - Director → CIF 0
  • 4
    Mckew, Paul John
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ 2021-03-29
    OF - Director → CIF 0
  • 5
    Bayram, Elizabeth Dunbar
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2020-05-10 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Burke, Denise Lesley
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2019-08-24 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Fletcher, Ian Macmillan
    Director born in February 1948
    Individual (16 offsprings)
    Officer
    2019-08-24 ~ 2019-09-28
    OF - Director → CIF 0
    Fletcher, Ian
    Individual (16 offsprings)
    Officer
    2019-08-20 ~ 2019-09-28
    OF - Secretary → CIF 0
  • 8
    Ngan, Ming Yin
    Founder born in June 1997
    Individual (8 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Mr Ming Yin Ngan
    Born in June 1997
    Individual (8 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Syson, Angela Elizabeth
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2020-05-10 ~ 2021-04-19
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTER CHILDCARE LIMITED

Period: 2019-08-20 ~ 2024-05-21
Company number: 12166223
Registered name
BRIGHTER CHILDCARE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
Brief company account
Cash at bank and in hand
100 GBP2022-07-31
100 GBP2021-07-31
Net Assets/Liabilities
100 GBP2022-07-31
100 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
100 GBP2022-07-31
100 GBP2021-07-31

Related profiles found in government register
  • BRIGHTER CHILDCARE LIMITED
    Info
    Registered number 12166223
    12166223 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-20 and dissolved on 2024-05-21 (4 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BRIGHTER CHILDCARE LIMITED
    S
    Registered number 12166223
    55, Baker Street, London, England, W1U 7EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AHOY CHILDCARE HOLDINGS LIMITED
    12958216
    All Aboard Pre-school Hooe Primary Academy, 40 Hooe Road, Plymouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLUEBELLS PRE-SCHOOL LIMITED
    13397358
    164-166 St. Albans Avenue, Ashton-under-lyne, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-14 ~ 2023-10-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    DAISY CHAINS CHEADLE NURSERY HOLDINGS LIMITED
    12868036 12768631... (more)
    39b Tape Street, Cheadle, Stoke-on-trent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-09 ~ 2022-10-07
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    LES ENFANTS PRIVATE DAY NURSERIES HOLDINGS LTD
    13402595 04449759
    Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    TAMALDER CHILDCARE LIMITED - now
    FURNESS CHILDCARE GROUP LIMITED
    - 2023-08-02 12597960
    Unit 26 Meadow Road, Whitehaven, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-12 ~ 2023-08-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.