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
    Mccarthy, Ewan
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ now
    OF - director → CIF 0
    Mr Ewan Mccarthy
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mchugh, Katherine Janet
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ now
    OF - director → CIF 0
    Mchugh, Katherine Janet
    Company Director
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ now
    OF - secretary → CIF 0
    Mrs Katherine Janet Mchugh
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Glen, Jeremy Stewart
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    2007-08-15 ~ 2007-10-29
    OF - director → CIF 0
    Glen, Jeremy Stewart
    Individual (8 offsprings)
    Officer
    2007-08-15 ~ 2007-10-29
    OF - secretary → CIF 0
  • 2
    Dunn, Alastair Kenneth
    Solicitor born in January 1966
    Individual (8 offsprings)
    Officer
    2007-08-15 ~ 2007-10-29
    OF - director → CIF 0
  • 3
    Fisher, Harold Arthur
    Company Director born in April 1951
    Individual
    Officer
    2007-10-29 ~ 2019-06-03
    OF - director → CIF 0
    Mr Harry Fisher
    Born in April 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRIGHT 3D LIMITED

Previous name
FORTY EIGHT SHELF (195) LIMITED - 2007-09-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
169,606 GBP2024-03-31
169,606 GBP2023-03-31
Cash at bank and in hand
300 GBP2024-03-31
300 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-169,606 GBP2024-03-31
-169,606 GBP2023-03-31
Net Current Assets/Liabilities
-169,306 GBP2024-03-31
-169,306 GBP2023-03-31
Total Assets Less Current Liabilities
300 GBP2024-03-31
300 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
Equity
300 GBP2024-03-31
300 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
169,606 GBP2024-03-31
169,606 GBP2023-03-31
Amounts owed to group undertakings
Current
168,598 GBP2024-03-31
168,598 GBP2023-03-31
Other Creditors
Current
1,008 GBP2024-03-31
1,008 GBP2023-03-31
Creditors
Current
169,606 GBP2024-03-31
169,606 GBP2023-03-31

Related profiles found in government register
  • BRIGHT 3D LIMITED
    Info
    FORTY EIGHT SHELF (195) LIMITED - 2007-09-12
    Registered number SC329346
    Third Floor, 34-36 Rose Street North Lane, Edinburgh EH2 2NP
    Private Limited Company incorporated on 2007-08-15 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • BRIGHT 3D LIMITED
    S
    Registered number Sc329346
    Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAVYBLUE 3D ENVIRONMENTS LIMITED - 2007-11-02
    HBJ 672 LIMITED - 2004-01-20
    Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,148 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.