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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 8
  • 1
    Gough, Kristian
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Kristian Gough
    Born in July 1977
    Individual (13 offsprings)
    Person with significant control
    2021-11-15 ~ 2025-07-24
    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
  • 2
    Groves, Katie
    Individual (1 offspring)
    Officer
    2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Trousdale, Samuel Thomas
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Seoras Alexander
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Seoras Alexander Kirkpatrick
    Born in September 1974
    Individual (9 offsprings)
    Person with significant control
    2021-11-15 ~ 2025-07-24
    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
    Monteil, Kieran Mikhail
    Born in November 1979
    Individual (20 offsprings)
    Officer
    2020-08-06 ~ 2025-06-25
    OF - Director → CIF 0
    Mr Kieran Mikhail Monteil
    Born in November 1979
    Individual (20 offsprings)
    Person with significant control
    2020-08-06 ~ 2021-11-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Watney, Timothy David
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Steel, Kate
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 8
    FAIRWAYS INVESTMENTS LIMITED
    13735434
    64, Beechwood Avenue, St. Albans, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2021-11-15 ~ 2025-07-24
    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

BROADLIGHT GROUP LIMITED

Period: 2021-11-11 ~ now
Company number: 12796812
Registered names
BROADLIGHT GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
6 GBP2024-12-31
3 GBP2023-12-31
Property, Plant & Equipment
7,007,152 GBP2024-12-31
6,872,578 GBP2023-12-31
Current Assets
30,275 GBP2024-12-31
4,787 GBP2023-12-31
Creditors
Amounts falling due within one year
-31,267 GBP2024-12-31
-179,806 GBP2023-12-31
Net Current Assets/Liabilities
-992 GBP2024-12-31
-175,019 GBP2023-12-31
Total Assets Less Current Liabilities
7,006,166 GBP2024-12-31
6,697,562 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,813,398 GBP2024-12-31
-6,416,086 GBP2023-12-31
Net Assets/Liabilities
192,768 GBP2024-12-31
281,476 GBP2023-12-31
Equity
192,768 GBP2024-12-31
281,476 GBP2023-12-31
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 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 5
  • 1
    BIG BYTE MEDIA LIMITED
    08554557
    The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BROADLIGHT AGENCY LIMITED
    14442597
    Unit 1 The Factory, 2 Acre Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-25 ~ 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
  • 3
    GENERATE UK LIMITED
    06514515
    Unit 1 The Factory, Acre Road, Kingston Upon Thames, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    INCITE OUT LIMITED
    05013258
    Unit 1 The Factory, 2 Acre Road, Kingston Upon Thames, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-05-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PIXAL LTD
    07568024
    The Factory Unit 1 The Factory, 2 Acre Road, Kingston Upon Thames, England
    Active Corporate (8 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.