Parental companies, filial companies, and officers of BRITE GLOBAL LIMITED

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 2

1
Doan, Mai Thanh
Marketing Director born in November 1981
Individual (1 offspring)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
Ms Mai Thanh Doan
Born in November 1981
Individual (1 offspring)
Person with significant control
2024-04-01 ~ now
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Bennett, Heidi
Operations Manager born in March 1979
Individual (2 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
Ms Heidi Bennett
Born in March 1979
Individual (2 offsprings)
Person with significant control
2024-04-01 ~ now
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 1

Lam, Thuy
Director born in May 1984
Individual (3 offsprings)
Officer
2023-02-20 ~ 2023-02-20
OF - Director → CIF 0
Lam, Thuy Thi Ngoc
Sales Director born in May 1985
Individual (3 offsprings)
Officer
2023-02-20 ~ 2024-08-31
OF - Director → CIF 0
Mrs Thuy Lam
Born in May 1984
Individual (3 offsprings)
Person with significant control
2023-02-20 ~ 2023-02-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
Ms Thuy Thi Ngoc Lam
Born in May 1985
Individual (3 offsprings)
Person with significant control
2023-02-20 ~ 2024-08-31
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

BRITE GLOBAL LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Current Assets

2,289 GBP2024-02-28

Creditors

Amounts falling due within one year

-8,507 GBP2024-02-28

Net Current Assets/Liabilities

-6,218 GBP2024-02-28

Total Assets Less Current Liabilities

-6,218 GBP2024-02-28

Net Assets/Liabilities

-6,578 GBP2024-02-28

Equity

-6,578 GBP2024-02-28

Average Number of Employees

12023-02-20 ~ 2024-02-28

BRITE GLOBAL LIMITED
Info
Registered number 14677292
19 Lovibond Lane, London SE10 9FY
Private Limited Company incorporated on 2023-02-20 (2 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.