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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 4
  • 1
    Buckingham, Craig Henry
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Mr Craig Henry Buckingham
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2023-07-20 ~ 2024-10-09
    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
    2024-12-05 ~ 2024-12-05
    PE - Has significant influence or controlCIF 0
  • 2
    Auty, Holly Jane
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Mrs Holly Jane Auty
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2024-09-27 ~ 2024-10-09
    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
  • 3
    Jandrell, Gareth Keith
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Mr Gareth Keith Jandrell
    Born in June 1982
    Individual (11 offsprings)
    Person with significant control
    2023-12-15 ~ 2024-10-09
    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
    Kraanen, Dion
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTSTONE ASSET MANAGEMENT CONSULTING LTD

Period: 2023-07-20 ~ now
Company number: 15016839
Registered name
BRIGHTSTONE ASSET MANAGEMENT CONSULTING LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,158 GBP2025-07-31
3,089 GBP2024-07-31
Fixed Assets
4,158 GBP2025-07-31
3,089 GBP2024-07-31
Debtors
436,304 GBP2025-07-31
103,907 GBP2024-07-31
Cash at bank and in hand
414,807 GBP2025-07-31
109,134 GBP2024-07-31
Current Assets
851,111 GBP2025-07-31
213,041 GBP2024-07-31
Net Current Assets/Liabilities
451,823 GBP2025-07-31
91,020 GBP2024-07-31
Total Assets Less Current Liabilities
455,981 GBP2025-07-31
94,109 GBP2024-07-31
Net Assets/Liabilities
455,981 GBP2025-07-31
94,109 GBP2024-07-31
Equity
Called up share capital
40 GBP2025-07-31
30 GBP2024-07-31
Share premium
57,740 GBP2025-07-31
Retained earnings (accumulated losses)
398,201 GBP2025-07-31
94,079 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
22023-07-20 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Computers
5,717 GBP2025-07-31
3,364 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,559 GBP2025-07-31
275 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,284 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Computers
4,158 GBP2025-07-31
3,089 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
411,572 GBP2025-07-31
100,400 GBP2024-07-31
Trade Creditors/Trade Payables
Current
169,291 GBP2025-07-31
1,199 GBP2024-07-31
Other Taxation & Social Security Payable
Current
227,997 GBP2025-07-31
69,283 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-08-01 ~ 2025-07-31

  • BRIGHTSTONE ASSET MANAGEMENT CONSULTING LTD
    Info
    Registered number 15016839
    The Dairy Manor Courtyard, Aston Sandford, Haddenham, Bucks HP17 8JB
    PRIVATE LIMITED COMPANY incorporated on 2023-07-20 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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