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 6
  • 1
    Daly, Robert Paul
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, David Howard Eric
    Chief Operating Officer born in November 1973
    Individual (45 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (31 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Alan Richard Finden
    Businessman born in October 1952
    Individual (15 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Susannah
    Individual (56 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    D.C. THOMSON & COMPANY LIMITED
    Courier Buildings, Albert Square, Dundee, Scotland
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2007-10-11 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Sanderson, Peter Cockburn
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 3
    Calder, Laura Anne
    Individual
    Officer
    2009-10-28 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 4
    Nugent, William Todd
    Merchant Banker born in August 1965
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Thomson, John Sidney
    Business Consultant born in January 1965
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Denning, Jennifer Helen
    Corporate Development & Strategy Director born in October 1962
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2012-11-09
    OF - Director → CIF 0
    Denning, Jennifer Helen
    Finance Director
    Individual (5 offsprings)
    Officer
    2008-06-25 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 7
    Douglas, Irene
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 8
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2004-12-15
    OF - Director → CIF 0
  • 9
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (9 offsprings)
    Officer
    2016-02-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Hall, Alan Richard Finden
    Businessman born in October 1952
    Individual (15 offsprings)
    Officer
    2009-11-01 ~ 2011-09-18
    OF - Director → CIF 0
  • 11
    Thomson, Lewis Murray
    Publisher born in November 1936
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2007-10-11
    OF - Director → CIF 0
  • 12
    Dewar, Liz Mackay
    Individual
    Officer
    2004-12-15 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 13
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-12-01 ~ 2004-12-15
    PE - Secretary → CIF 0
  • 14
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    2004-10-20 ~ 2004-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTSOLID ONLINE INNOVATION LIMITED

Previous names
BRIGHTSOLID GROUP LIMITED - 2009-11-06
SOL HOLDINGS LIMITED - 2008-09-17
CASTLELAW (NO.549) LIMITED - 2004-12-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-730 GBP2022-04-01 ~ 2023-03-31
-311 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-727 GBP2022-04-01 ~ 2023-03-31
-311 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
138 GBP2022-04-01 ~ 2023-03-31
59 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-589 GBP2022-04-01 ~ 2023-03-31
-252 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
75,920,932 GBP2023-03-31
75,920,932 GBP2022-03-31
Debtors
5,421,027 GBP2023-03-31
5,431,768 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
372,395 GBP2022-03-31
Current Assets
5,421,027 GBP2023-03-31
5,804,163 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-321,411 GBP2023-03-31
-703,958 GBP2022-03-31
Net Current Assets/Liabilities
5,099,616 GBP2023-03-31
5,100,205 GBP2022-03-31
Total Assets Less Current Liabilities
81,020,548 GBP2023-03-31
81,021,137 GBP2022-03-31
Equity
Called up share capital
105,424,174 GBP2023-03-31
105,424,174 GBP2022-03-31
105,424,174 GBP2021-03-31
Retained earnings (accumulated losses)
-24,403,626 GBP2023-03-31
-24,403,037 GBP2022-03-31
-24,402,785 GBP2021-03-31
Equity
81,020,548 GBP2023-03-31
81,021,137 GBP2022-03-31
81,021,389 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-589 GBP2022-04-01 ~ 2023-03-31
-252 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Amount of corporation tax that is recoverable
Current
198 GBP2023-03-31
38 GBP2022-03-31
Other Debtors
Current
61 GBP2023-03-31
61 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
322,964 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,361 GBP2023-03-31
3,361 GBP2022-03-31

Related profiles found in government register
  • BRIGHTSOLID ONLINE INNOVATION LIMITED
    Info
    BRIGHTSOLID GROUP LIMITED - 2009-11-06
    SOL HOLDINGS LIMITED - 2008-09-17
    CASTLELAW (NO.549) LIMITED - 2004-12-02
    Registered number SC274983
    Gateway House Luna Place, Dundee Technology Park, Dundee DD2 1TP
    Private Limited Company incorporated on 2004-10-20 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • BRIGHTSOLID ONLINE INNOVATION LIMITED
    S
    Registered number Sc274983
    Gateway House, Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1TP
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2008-06-25
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Active Corporate (6 parents)
    Equity (Company account)
    5,043,111 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
    BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2014-01-14
    FIND MY PAST LIMITED - 2009-11-12
    TRACE2 LIMITED - 2006-10-25
    WSM SIXTY SIX LIMITED - 2002-03-15
    185 Fleet Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,277,018 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    HAPPYGROUP LIMITED - 2005-03-14
    HAPPYGROUP.COM LIMITED - 2000-06-27
    185 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,536 GBP2022-03-31
    Person with significant control
    2018-05-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    NEWFRIENDS LIMITED - 2003-06-26
    185 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    350,098 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    185 Fleet Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    221,655 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.