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 5
  • 1
    Rathsam, Robert Carl
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mercedes, Ramon Enrique
    Director born in October 1979
    Individual (11 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Adam Douglas
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Ben Hayden
    Director born in August 1987
    Individual (17 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 5
    STAGE TECHNOLOGIES GROUP LIMITED - 2018-07-30
    9 Falcon Park, Neasden Lane, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    White, Avery Coryell
    Director born in April 1982
    Individual
    Officer
    2019-10-31 ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Dominguez, Michael Joseph
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Brooks, Lee Robert
    Director born in December 1981
    Individual (18 offsprings)
    Officer
    2019-10-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Hussain, Mansoor Mahmood
    Director born in April 1980
    Individual (59 offsprings)
    Officer
    2019-10-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Schachner-dadley, Ulrike
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2023-07-19
    OF - Director → CIF 0
  • 6
    Mcclellan, Kerri
    Director born in May 1978
    Individual
    Officer
    2022-05-11 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    Tucknott, Mark Richard
    Director born in September 1981
    Individual (16 offsprings)
    Officer
    2019-10-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Brooks, Jacqueline
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Huwaldt, Mary June
    Director born in March 1961
    Individual
    Officer
    2021-02-05 ~ 2022-05-11
    OF - Director → CIF 0
  • 10
    Marimow, Scott Macomb
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 11
    Brooks, Adrian
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2019-10-09 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Adrian Brooks
    Born in April 1957
    Individual (22 offsprings)
    Person with significant control
    2019-10-09 ~ 2019-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRILLIANT TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-09 ~ 2020-12-31
02018-10-09 ~ 2019-10-08
Fixed Assets - Investments
1,590 GBP2020-12-31
Fixed Assets
1,590 GBP2020-12-31
Total Assets Less Current Liabilities
1,590 GBP2020-12-31
Net Assets/Liabilities
1,590 GBP2020-12-31
Equity
Called up share capital
1,590 GBP2020-12-31
Equity
1,590 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
1,590 GBP2019-10-09 ~ 2020-12-31
Issue of Equity Instruments
1,590 GBP2019-10-09 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
146,800 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012019-10-09 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,600 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012019-10-09 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,600 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012019-10-09 ~ 2020-12-31
Related profiles found in government register
  • BRILLIANT TOPCO LIMITED
    Info
    Registered number 12252823
    Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract WF9 3AP
    Private Limited Company incorporated on 2019-10-09 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BRILLIANT TOPCO LIMITED
    S
    Registered number 12252823
    5, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • BRILLIANT TOPCO LIMITED
    S
    Registered number 12252823
    Unit 5, Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, United Kingdom, WF9 3AP
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LITESTRUCTURES PROJECTS UK LIMITED - 2018-12-21
    PROLYTE PRODUCTS UK LIMITED - 2014-05-23
    Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    420,914 GBP2019-12-31
    Person with significant control
    2019-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LS-LIVE LTD. - 2020-10-29
    LS-FACILITIES LTD - 2012-04-02
    LS-LIVE LIMITED - 2011-05-04
    LITE STRUCTURES (GB) LIMITED - 2010-09-28
    Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,202,935 GBP2019-12-31
    Person with significant control
    2019-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.