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 3
  • 1
    Lloyd, Benjamin Daniel
    Director born in July 1985
    Individual (31 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Martin James
    Director born in May 1969
    Individual (58 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Person with significant control
    2022-05-12 ~ 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
parent relation
Company in focus

BRIGHTNITE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-12 ~ 2023-05-31
Fixed Assets - Investments
57,594 GBP2023-05-31
Debtors
58,602 GBP2023-05-31
Cash at bank and in hand
775 GBP2023-05-31
Current Assets
59,377 GBP2023-05-31
Creditors
Current
818 GBP2023-05-31
Net Current Assets/Liabilities
58,559 GBP2023-05-31
Total Assets Less Current Liabilities
116,153 GBP2023-05-31
Creditors
Non-current
116,998 GBP2023-05-31
Net Assets/Liabilities
-845 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-05-31
Retained earnings (accumulated losses)
-945 GBP2023-05-31
Equity
-845 GBP2023-05-31
Investments in Group Undertakings
Additions to investments
57,594 GBP2023-05-31
Cost valuation
57,594 GBP2023-05-31
Investments in Group Undertakings
57,594 GBP2023-05-31
Trade Creditors/Trade Payables
Current
218 GBP2023-05-31
Other Creditors
Current
600 GBP2023-05-31
Amounts owed to group undertakings
Non-current
116,998 GBP2023-05-31

Related profiles found in government register
  • BRIGHTNITE LIMITED
    Info
    Registered number 14102360
    Kimberley House, Ty Glas Avenue, Cardiff CF14 5DX
    Private Limited Company incorporated on 2022-05-12 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • BRIGHTNITE LIMITED
    S
    Registered number 14102360
    Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Caerdydd, Wales, CF14 5DX
    Limited Company in Register Of Companies, Wales
    CIF 1
  • BRIGHTNITE LIMITED
    S
    Registered number 14102360
    Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
    Limited Companies in Register Of Companies, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Person with significant control
    2022-05-27 ~ 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
  • 2
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    462,979 GBP2023-09-30
    Person with significant control
    2022-10-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - 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.