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BRIGHTSTONE ESTATES LIMITED

Private limited company (Ltd.) Active

Registration No.
00445626
Incorporation Date
1947-11-25
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
N/A
Source: Companies House

BRIGHTSTONE ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00445626, and its current status with Companies House is active. The company was incorporated on 25 November 1947 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for BRIGHTSTONE ESTATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BRIGHTSTONE ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LA VIGNETTE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LA VIGNETTE LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for BRIGHTSTONE ESTATES LIMITED is a current appointment, filed with Companies House. Peter Johnson-Treherne (appointed 2006-05-16) serves as Company Secretary. The remaining 4 records shown (Colin Walker-Robson, Robert Locker and 2 others) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRIGHTSTONE ESTATES 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.

PJ
Peter Johnson-Treherne ACTIVE

Appointed
2006-05-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Colin Walker-Robson RESIGNED

Appointed
1996-06-12
Resigned
2005-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Robert Locker RESIGNED

Appointed
2000-06-27
Resigned
2005-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Carole Weston RESIGNED

Appointed
1999-01-29
Resigned
2005-10-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Peter Cushion RESIGNED

Appointed
2006-05-25
Resigned
2010-08-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRIGHTSTONE ESTATES LIMITED sits 1 level below its ultimate parent, LA VIGNETTE LTD. Immediately above BRIGHTSTONE ESTATES LIMITED is LA VIGNETTE LTD, holding 100% as filed in BRIGHTSTONE ESTATES LIMITED's own shareholder record with Companies House.

Ultimate HQ
LA VIGNETTE LTD

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Frequently Asked Questions

Who owns BRIGHTSTONE ESTATES LIMITED?

One shareholder is currently on record for BRIGHTSTONE ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LA VIGNETTE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRIGHTSTONE ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRIGHTSTONE ESTATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRIGHTSTONE ESTATES LIMITED have on record?

1 shareholder is shown on record for BRIGHTSTONE ESTATES LIMITED.

What is BRIGHTSTONE ESTATES LIMITED's company registration number?

BRIGHTSTONE ESTATES LIMITED's registration number is 00445626, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRIGHTSTONE ESTATES LIMITED still an active company?

BRIGHTSTONE ESTATES LIMITED's status on Companies House is listed as active.

When was BRIGHTSTONE ESTATES LIMITED incorporated?

BRIGHTSTONE ESTATES LIMITED was incorporated on 25 November 1947, according to Companies House.

What is BRIGHTSTONE ESTATES LIMITED's registered address?

The registered address on file for BRIGHTSTONE ESTATES LIMITED is Liverpool, United Kingdom.

What legal structure is BRIGHTSTONE ESTATES LIMITED registered as?

BRIGHTSTONE ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRIGHTSTONE ESTATES LIMITED?

One of the 5 officer records shown for BRIGHTSTONE ESTATES LIMITED is a current appointment, filed with Companies House. Peter Johnson-Treherne (appointed 2006-05-16) serves as Company Secretary. The remaining 4 records shown (Colin Walker-Robson, Robert Locker and 2 others) are former appointments that have since been resigned. Management authority at BRIGHTSTONE ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRIGHTSTONE ESTATES LIMITED have a parent company or subsidiaries?

BRIGHTSTONE ESTATES LIMITED sits 1 level below its ultimate parent, LA VIGNETTE LTD.

Can Zavia monitor changes to BRIGHTSTONE ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRIGHTSTONE ESTATES 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 BRIGHTSTONE ESTATES 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 BRIGHTSTONE ESTATES 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 29 October 2026.

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