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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.

Parent entities and officers 5
  • 1
    Dugard, Jacqueline
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Dugard, Stephen John Cecil
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Dugard, Emma
    Director born in December 1995
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-07-18
    OF - Director → CIF 0
    Ms Emma Dugard
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ 2023-12-01
    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
  • 4
    Dugard, Philip
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Philip Dugard
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2022-03-31 ~ 2023-12-01
    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
  • 5
    BRIGHTHELM HOLDINGS LTD
    07336196
    168, Church Road, Hove, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTHELM INVESTMENTS LTD

Period: 2022-03-31 ~ now
Company number: 14015882
Registered name
BRIGHTHELM INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
394,652 GBP2023-03-31
Land and buildings, Owned/Freehold
403,452 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
403,452 GBP2024-03-31
394,652 GBP2023-03-31
Property, Plant & Equipment
403,452 GBP2024-03-31
394,652 GBP2023-03-31
Debtors
3,366 GBP2024-03-31
1,447 GBP2023-03-31
Cash at bank and in hand
11,674 GBP2024-03-31
3,062 GBP2023-03-31
Current Assets
15,040 GBP2024-03-31
4,509 GBP2023-03-31
Creditors
Amounts falling due within one year
411,292 GBP2024-03-31
400,783 GBP2023-03-31
Net Current Assets/Liabilities
396,252 GBP2024-03-31
396,274 GBP2023-03-31
Total Assets Less Current Liabilities
7,200 GBP2024-03-31
-1,622 GBP2023-03-31
Net Assets/Liabilities
7,200 GBP2024-03-31
-1,622 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,200 GBP2024-03-31
-2,622 GBP2023-03-31
Equity
7,200 GBP2024-03-31
-1,622 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
403,452 GBP2024-03-31
394,652 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,000 GBP2024-03-31
Other Debtors
2,366 GBP2024-03-31
1,447 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,488 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
407,755 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,149 GBP2024-03-31
Other Creditors
Amounts falling due within one year
900 GBP2024-03-31
400,783 GBP2023-03-31

  • BRIGHTHELM INVESTMENTS LTD
    Info
    Registered number 14015882
    168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2022-03-31 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.