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
    Thomson, Stuart Graham
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
    Mr Stuart Graham Thomson
    Born in July 1970
    Individual (12 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ashton, Miranda Jane, Dr
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
Ceased 1
  • Barral, Colin George
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2018-03-07 ~ 2023-03-01
    OF - director → CIF 0
parent relation
Company in focus

BRITE HOLDINGS AND INVESTMENTS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Current Assets
27,102 GBP2024-03-31
102 GBP2023-03-31
Net Current Assets/Liabilities
26,102 GBP2024-03-31
-898 GBP2023-03-31
Total Assets Less Current Liabilities
540,102 GBP2024-03-31
513,102 GBP2023-03-31
Equity
540,102 GBP2024-03-31
513,102 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31

Related profiles found in government register
  • BRITE HOLDINGS AND INVESTMENTS LTD.
    Info
    Registered number SC590703
    Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ
    Private Limited Company incorporated on 2018-03-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BRITE HOLDINGS AND INVESTMENTS LTD.
    S
    Registered number Sc590703
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland, United Kingdom, G3 7PJ
    Private Company Limited By Shares in Register Of Companies, Companies House, Scotland
    CIF 1
  • BRITE HOLDINGS AND INVESTMENTS LTD
    S
    Registered number Sc590703
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ
    Private Limited Company in Register Of Companies, Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HMS (896) LIMITED - 2012-04-04
    Berkeley House, 5 Newton Terrace, Glasgow
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    306,254 GBP2024-03-31
    Person with significant control
    2019-01-25 ~ 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
  • 2
    Berkeley House, 5 Newton Terrace, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,372 GBP2019-03-31
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.