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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 3
  • 1
    Lloyd, Benjamin Daniel
    Born in July 1985
    Individual (46 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Martin James
    Born in May 1969
    Individual (81 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    KBL GROUP LIMITED
    - now 13282714
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16 13282714
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTNITE LIMITED

Period: 2022-05-12 ~ now
Company number: 14102360
Registered name
BRIGHTNITE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
57,594 GBP2025-05-31
57,594 GBP2024-05-31
Debtors
2,103,568 GBP2025-05-31
1,459,543 GBP2024-05-31
Cash at bank and in hand
8 GBP2025-05-31
1 GBP2024-05-31
Current Assets
2,103,576 GBP2025-05-31
1,459,544 GBP2024-05-31
Net Current Assets/Liabilities
2,102,377 GBP2025-05-31
1,454,040 GBP2024-05-31
Total Assets Less Current Liabilities
2,159,971 GBP2025-05-31
1,511,634 GBP2024-05-31
Net Assets/Liabilities
-3,438 GBP2025-05-31
-2,412 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-3,538 GBP2025-05-31
-2,512 GBP2024-05-31
Equity
-3,438 GBP2025-05-31
-2,412 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
57,594 GBP2024-05-31
Investments in Group Undertakings
57,594 GBP2025-05-31
57,594 GBP2024-05-31
Trade Creditors/Trade Payables
Current
599 GBP2025-05-31
4,904 GBP2024-05-31
Other Creditors
Current
600 GBP2025-05-31
600 GBP2024-05-31
Amounts owed to group undertakings
Non-current
2,106,105 GBP2025-05-31
1,514,046 GBP2024-05-31
Other Creditors
Non-current
57,304 GBP2025-05-31

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 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 2
  • 1
    BLEDISLOE ESTATE HOLDINGS LIMITED
    12631523
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ 2026-02-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEWMARKET HOLDINGS LIMITED
    13027612
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (8 parents)
    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 directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.