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
    Groves, Katie
    Individual (1 offspring)
    Officer
    2022-03-18 ~ now
    OF - secretary → CIF 0
  • 2
    Monteil, Kieran Mikhail
    Business Person born in November 1979
    Individual (16 offsprings)
    Officer
    2020-08-06 ~ now
    OF - director → CIF 0
  • 3
    Gough, Kristian
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
    Mr Kristian Gough
    Born in July 1977
    Individual (10 offsprings)
    Person with significant control
    2021-11-15 ~ 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
  • 4
    Kirkpatrick, Seoras Alexander
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
    Mr Seoras Alexander Kirkpatrick
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    2021-11-15 ~ 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
  • 5
    64, Beechwood Avenue, St. Albans, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    84,085 GBP2023-12-31
    Person with significant control
    2021-11-15 ~ 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
Ceased 2
  • 1
    Mr Kieran Mikhail Monteil
    Born in November 1979
    Individual (16 offsprings)
    Person with significant control
    2020-08-06 ~ 2021-11-15
    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
  • 2
    Steel, Kate
    Individual
    Officer
    2022-03-18 ~ 2022-03-18
    OF - secretary → CIF 0
parent relation
Company in focus

BROADLIGHT GROUP LIMITED

Previous name
BROADLIGHT INVESTMENTS LIMITED - 2021-11-11
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Called-up share capital (not paid)
3 GBP2023-12-31
3 GBP2022-12-31
Property, Plant & Equipment
6,872,578 GBP2023-12-31
6,873,072 GBP2022-12-31
Current Assets
4,787 GBP2023-12-31
104,674 GBP2022-12-31
Creditors
Amounts falling due within one year
-179,806 GBP2023-12-31
-549,396 GBP2022-12-31
Net Current Assets/Liabilities
-175,019 GBP2023-12-31
-444,722 GBP2022-12-31
Total Assets Less Current Liabilities
6,697,562 GBP2023-12-31
6,428,353 GBP2022-12-31
Creditors
Amounts falling due after one year
-6,416,086 GBP2023-12-31
-6,305,604 GBP2022-12-31
Net Assets/Liabilities
281,476 GBP2023-12-31
122,749 GBP2022-12-31
Equity
281,476 GBP2023-12-31
122,749 GBP2022-12-31
Related profiles found in government register
  • BROADLIGHT GROUP LIMITED
    Info
    BROADLIGHT INVESTMENTS LIMITED - 2021-11-11
    Registered number 12796812
    The Factory Unit 1, 2 Acre Road, Kingston Upon Thames KT2 6EF
    Private Limited Company incorporated on 2020-08-06 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BROADLIGHT GROUP LIMITED
    S
    Registered number missing
    The Factory Unit 1, Acre Road, Kingston Upon Thames, England, KT2 6EF
    Limited Company
    CIF 1
  • BROADLIGHT GROUP LIMITED
    S
    Registered number 12796812
    The Factory Unit 1, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF
    Private Limited Company in Companies House, England
    CIF 2
  • BROADLIGHT GROUP LIMITED
    S
    Registered number 12796812
    The Factory, Unit 1, 2acre Road, Kingston Upon Thames, England, KT2 6EF
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, England
    Corporate (4 parents)
    Equity (Company account)
    463,602 GBP2023-12-31
    Person with significant control
    2022-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 1 The Factory, 2 Acre Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 1 The Factory, Acre Road, Kingston Upon Thames, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    214,422 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1 The Factory, 2 Acre Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,505 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    The Factory Unit 1 The Factory, 2 Acre Road, Kingston Upon Thames, England
    Corporate (4 parents)
    Equity (Company account)
    872,006 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.