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BRIGHTSIDE SECURITIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00110465
Incorporation Date
1910-06-29
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
N/A
Source: Companies House

BRIGHTSIDE SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00110465, and its current status with Companies House is active. The company was incorporated on 29 June 1910 and lists its registered address as Leicester, United Kingdom. 5 shareholders are on record for BRIGHTSIDE SECURITIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BRIGHTSIDE SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES WILKINSON & SALLY WHITE & MARTIN HEATLIE, holding 16.9% — the largest recorded stake — followed by MARGARET BEASLEY & JAMES WILKINSON & MARTIN HEATLIE at 16.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JAMES WILKINSON & SALLY WHITE & MARTIN HEATLIE 16.9% Companies House
MARGARET BEASLEY & JAMES WILKINSON & MARTIN HEATLIE 16.9% Companies House
CHRISTOPHER SMITH & JAMES WILKINSON & MARTIN HEATLIE 7.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BRIGHTSIDE SECURITIES LIMITED are current appointments, filed with Companies House. Christopher Smith (appointed 2017-10-01), Margaret Beasley (appointed 2017-10-01), Martin Heatlie (appointed 2019-10-01) and Graham Inglis (appointed 2022-03-16) all serve as Director. The remaining 1 record shown (James Wilkinson) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRIGHTSIDE SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CS
Christopher Smith ACTIVE

Appointed
2017-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Margaret Beasley ACTIVE

Appointed
2017-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martin Heatlie ACTIVE

Appointed
2019-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GI
Graham Inglis ACTIVE

Appointed
2022-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Wilkinson RESIGNED

Appointed
1993-08-12
Resigned
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRIGHTSIDE SECURITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BRIGHTSIDE SECURITIES LIMITED
United Kingdom
ELMFIELD DEVELOPMENTS LIMITED
United KingdomGB 02533325

BRIGHTSIDE DIRECT LENDING LIMITED
United KingdomGB 16779147

SYNDICATE ROOM GROUP LTD+ subsidiaries
United KingdomGB 10124624

CAMCO GROUP LIMITED+ subsidiaries
United KingdomGB 14702263

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BRIGHTSIDE SECURITIES LIMITED?

Five shareholders are currently on record for BRIGHTSIDE SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES WILKINSON & SALLY WHITE & MARTIN HEATLIE, holding 16.9% — the largest recorded stake — followed by MARGARET BEASLEY & JAMES WILKINSON & MARTIN HEATLIE at 16.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BRIGHTSIDE SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRIGHTSIDE SECURITIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BRIGHTSIDE SECURITIES LIMITED have on record?

5 shareholders are shown on record for BRIGHTSIDE SECURITIES LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.

What is BRIGHTSIDE SECURITIES LIMITED's company registration number?

BRIGHTSIDE SECURITIES LIMITED's registration number is 00110465, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRIGHTSIDE SECURITIES LIMITED still an active company?

BRIGHTSIDE SECURITIES LIMITED's status on Companies House is listed as active.

When was BRIGHTSIDE SECURITIES LIMITED incorporated?

BRIGHTSIDE SECURITIES LIMITED was incorporated on 29 June 1910, according to Companies House.

What is BRIGHTSIDE SECURITIES LIMITED's registered address?

The registered address on file for BRIGHTSIDE SECURITIES LIMITED is Leicester, United Kingdom.

What legal structure is BRIGHTSIDE SECURITIES LIMITED registered as?

BRIGHTSIDE SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRIGHTSIDE SECURITIES LIMITED?

Four of the 5 officer records shown for BRIGHTSIDE SECURITIES LIMITED are current appointments, filed with Companies House. Christopher Smith (appointed 2017-10-01), Margaret Beasley (appointed 2017-10-01), Martin Heatlie (appointed 2019-10-01) and Graham Inglis (appointed 2022-03-16) all serve as Director. The remaining 1 record shown (James Wilkinson) is a former appointment that has since been resigned. Management authority at BRIGHTSIDE SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRIGHTSIDE SECURITIES LIMITED have a parent company or subsidiaries?

BRIGHTSIDE SECURITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BRIGHTSIDE SECURITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRIGHTSIDE SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRIGHTSIDE SECURITIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRIGHTSIDE SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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