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 4
  • 1
    French, Lianne
    Teacher born in February 1969
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
  • 2
    Clarkson, Gillian
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
  • 3
    Clarkson, William Barry
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
    Mr William Barry Clarkson
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    2021-06-23 ~ 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
    Walsh, Nicola
    Company Secretary born in September 1972
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Patterson, Julie Sweetpea, Mrs
    Property Investor born in October 1971
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ 2021-07-01
    OF - director → CIF 0
  • 2
    Pepe, Angela
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2021-07-01
    OF - director → CIF 0
  • 3
    Mrs Nicola Walsh
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clarkson, Linda May
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2021-07-01
    OF - director → CIF 0
parent relation
Company in focus

BRIGHTHOLME PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,393,265 GBP2024-03-31
3,393,265 GBP2023-03-31
Fixed Assets
3,393,265 GBP2024-03-31
3,393,265 GBP2023-03-31
Total Assets Less Current Liabilities
3,393,265 GBP2024-03-31
3,393,265 GBP2023-03-31
Net Assets/Liabilities
3,393,265 GBP2024-03-31
3,393,265 GBP2023-03-31
Equity
Called up share capital
13,350 GBP2024-03-31
13,350 GBP2023-03-31
Share premium
3,379,915 GBP2024-03-31
3,379,915 GBP2023-03-31
Equity
3,393,265 GBP2024-03-31
3,393,265 GBP2023-03-31

Related profiles found in government register
  • BRIGHTHOLME PROPERTY HOLDINGS LIMITED
    Info
    Registered number 13262041
    Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 2021-03-12 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BRIGHTHOLME PROPERTY HOLDINGS LIMITED
    S
    Registered number 13262041
    Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Langtons, 11th Floor The Plaza 100 Old Hall Street, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    3,765,657 GBP2024-03-31
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.