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
    Wardle, John Henry
    Chartered Accountant born in December 1967
    Individual (24 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Yeoman, Dejon Jason
    Ceo born in June 1976
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Bray, Sally-ann
    Individual (184 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (45 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Bankside 3, 90 - 100 Southwark Street, London
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2021-10-15 ~ now
    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
Ceased 4
  • 1
    Bell, Justin Wade
    Company Director born in August 1978
    Individual
    Officer
    2021-11-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Tyte, Martin Paul
    Director born in March 1972
    Individual
    Officer
    2021-11-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 3
    Walker, John Mark
    Legal Counsel/Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Stevens, Robert Frederick
    Director born in April 1964
    Individual
    Officer
    2021-11-17 ~ 2022-11-25
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTGEN HOLDINGS LIMITED

Previous name
CROWN NEWCO LIMITED - 2022-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRIGHTGEN HOLDINGS LIMITED
    Info
    CROWN NEWCO LIMITED - 2022-09-01
    Registered number 13683410
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 2021-10-15 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BRIGHTGEN HOLDINGS LIMITED
    S
    Registered number 13683410
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,409,831 GBP2018-12-31
    Person with significant control
    2021-11-17 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.