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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Trilk, Nigel Craig, Dr
    Born in February 1965
    Individual (56 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Dr Nigel Craig Trilk
    Born in February 1965
    Individual (56 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Urquhart, Martin Paul
    Born in May 1968
    Individual (41 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Urquhart
    Born in May 1968
    Individual (41 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRIGHTBOROUGH HOLDINGS LIMITED

Period: 2019-09-26 ~ now
Company number: 12228573
Registered name
BRIGHTBOROUGH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,000 GBP2024-09-30
3,000 GBP2023-09-30
Debtors
Current
2,000 GBP2024-09-30
5,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
2,000 GBP2024-09-30
6,000 GBP2023-09-30
Net Current Assets/Liabilities
2,000 GBP2024-09-30
5,000 GBP2023-09-30
Net Assets/Liabilities
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
3,000 GBP2024-09-30
Investments in Subsidiaries
1,000 GBP2024-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
Prepayments
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,000 GBP2024-09-30
Current, Amounts falling due within one year
5,000 GBP2023-09-30
Related profiles found in government register
  • BRIGHTBOROUGH HOLDINGS LIMITED
    Info
    Registered number 12228573
    C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire GL51 8NH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • BRIGHTBOROUGH HOLDINGS LIMITED
    S
    Registered number 12228573
    C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England, GL51 8NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRIGHTBOROUGH HOLDINGS LIMITED
    S
    Registered number 12228573
    C/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 8NH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BRIGHTBOROUGH ASSETS LIMITED
    09239983
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BRIGHTBOROUGH EQUIPMENT LIMITED
    11521254
    C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 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
  • 3
    BRIGHTBOROUGH PROPERTY LIMITED
    08362640
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    FILMCAST EXTRUSIONS LIMITED
    - now 02683570
    SHIFTLINK LIMITED - 1992-10-29
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (25 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MC336 LIMITED
    05270881 05270864... (more)
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MC337 LIMITED
    05270877 05029255... (more)
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    MN350 LIMITED
    14380720 15266917... (more)
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    TRI-Q GROUP LIMITED
    - now 05270955
    MC335 LIMITED - 2005-01-17
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-09-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.