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

BRIGHTSTONE ASSET MANAGEMENT CONSULTING LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,089 GBP2024-07-31
Fixed Assets
3,089 GBP2024-07-31
Debtors
103,907 GBP2024-07-31
Cash at bank and in hand
109,134 GBP2024-07-31
Current Assets
213,041 GBP2024-07-31
Net Current Assets/Liabilities
91,020 GBP2024-07-31
Total Assets Less Current Liabilities
94,109 GBP2024-07-31
Net Assets/Liabilities
94,109 GBP2024-07-31
Equity
Called up share capital
30 GBP2024-07-31
Retained earnings (accumulated losses)
94,079 GBP2024-07-31
Average Number of Employees
22023-07-20 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Computers
3,364 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
275 GBP2023-07-20 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
275 GBP2024-07-31
Property, Plant & Equipment
Computers
3,089 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
100,400 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,199 GBP2024-07-31
Other Taxation & Social Security Payable
Current
69,283 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-07-20 ~ 2024-07-31

  • BRIGHTSTONE ASSET MANAGEMENT CONSULTING LTD
    Info
    Registered number 15016839
    icon of addressThe Dairy Manor Courtyard, Aston Sandford, Haddenham, Bucks HP17 8JB
    PRIVATE LIMITED COMPANY incorporated on 2023-07-20 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.