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
Urquhart, Martin Paul
Born in May 1968Individual (31 offsprings)Officer
2019-09-25 ~ nowOF - Director → CIF 0Mr Martin Paul Urquhart
Born in May 1968Individual (31 offsprings)Person with significant control 2019-09-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Trilk, Nigel Craig, Dr
Born in March 1965Individual (39 offsprings)Officer 2019-09-25 ~ nowOF - Director → CIF 0Dr Nigel Craig Trilk
Born in March 1965Individual (39 offsprings)Person with significant control 2019-09-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BRIGHTBOROUGH GROUP LIMITED
Previous name
MN339 LIMITED - 2020-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Turnover/Revenue
0 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current
3,000 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
3,000 GBP2024-09-30
-0 GBP2023-09-30
Total Assets Less Current Liabilities
4,000 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2023-09-30
Net Assets/Liabilities
-0 GBP2024-09-30
-1,000 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
4,000 GBP2023-09-30
Investments in Subsidiaries
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
3,000 GBP2024-09-30
Other Debtors
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,000 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
4,000 GBP2024-09-30
1,000 GBP2023-09-30
Related profiles found in government register
BRIGHTBOROUGH GROUP LIMITED
InfoMN339 LIMITED - 2020-09-30Registered number 12227774
C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire GL51 8NHPRIVATE LIMITED COMPANY incorporated on 2019-09-25 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0BRIGHTBOROUGH GROUP LIMITED
SRegistered number 12227774C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England, GL51 8NHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BRIGHTBOROUGH GROUP LIMITED
SRegistered number 12227774C/o Advanced Coated Products Limited, Vineyards Industrial Estate, Gloucester Road, Cheltenham, England, GL51 8NHLimited Company in England And Wales, EnglandCIF 2BRIGHTBOROUGH GROUP LIMITED
SRegistered number 12227774The Vineyards Industrial Estate, C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom, GL51 8NHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, EnglandActive Corporate (5 parents, 4 offsprings)Net Assets/Liabilities (Company account)-1,000 GBP2024-09-30Person with significant control 2019-09-30 ~ 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
- 2The Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2023-11-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3MN352 LIMITED - 2024-02-10Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-11-22 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
PB EDITIONS LIMITED
- nowMN351 LIMITED - 2023-11-16Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesIn Administration Corporate (3 parents)Person with significant control 2023-11-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
WESTFIELD CHESIL LIMITED
- nowNMNJC LIMITED - 2022-08-308 Arkwright Road, Bicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,000 GBP2024-09-30Person with significant control 2023-12-04 ~ 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
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.