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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 6
  • 1
    Mr Meyer Sternlicht
    Born in August 1998
    Individual (8 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-11-07
    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
  • 2
    Sternlicht, Zelda
    Born in June 1964
    Individual (126 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Osher Sternlicht
    Born in September 1975
    Individual (17 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-11-07
    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
    Sternlicht, Gershon
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Gershon Sternlicht
    Born in March 1986
    Individual (23 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-11-21
    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
  • 5
    Sternlicht, Joshua
    Born in February 1965
    Individual (244 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 6
    HCO SUBSIDIARY LIMITED
    06646196 06646145... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRIGHTWOOD PROPERTIES LIMITED

Period: 2022-07-01 ~ now
Company number: 14208141
Registered name
BRIGHTWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
1,213,440 GBP2025-03-31
1,199,774 GBP2024-03-31
Debtors
2,654 GBP2025-03-31
300 GBP2024-03-31
Cash at bank and in hand
3,631 GBP2025-03-31
2,429 GBP2024-03-31
Current Assets
6,285 GBP2025-03-31
2,729 GBP2024-03-31
Net Current Assets/Liabilities
-1,266,365 GBP2025-03-31
-1,252,699 GBP2024-03-31
Total Assets Less Current Liabilities
-52,925 GBP2025-03-31
-52,925 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-53,225 GBP2025-03-31
-53,225 GBP2024-03-31
-53,225 GBP2023-03-31
Equity
-52,925 GBP2025-03-31
-52,925 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,213,440 GBP2025-03-31
1,199,774 GBP2024-03-31
Amounts Owed By Related Parties
300 GBP2025-03-31
Current
300 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,354 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,654 GBP2025-03-31
300 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
753,495 GBP2025-03-31
1,247,355 GBP2024-03-31
Other Creditors
Current
19,155 GBP2025-03-31
8,073 GBP2024-03-31

  • BRIGHTWOOD PROPERTIES LIMITED
    Info
    Registered number 14208141
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.