BRIGHTWAKE LIMITED
BRIGHTWAKE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01356034, and its current status with Companies House is active. The company was incorporated on 7 March 1978 and lists its registered address as KIRKBY IN ASHFIELD, United Kingdom. 4 shareholders are on record for BRIGHTWAKE 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 24 October 2026.
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Shareholders
4
Four shareholders are currently on record for BRIGHTWAKE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KENNETH ALFRED ALLEN, holding 70% — a majority holding — followed by STEPHEN COTTON at 25%; the remaining 2 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KENNETH ALFRED ALLEN | 70% | Companies House | |
| STEPHEN COTTON | 25% | Companies House | |
| VALERIE ALLEN | 5% | Companies House | |
| KEN ALLEN BRIGHTWAKE SETTLEMENT | 0% | Companies House |
Officers
4
Three of the 4 officer records shown for BRIGHTWAKE LIMITED are current appointments, filed with Companies House. Kenneth Allen (appointed 1991-05-31), Valerie England (appointed 2009-01-09) and Stephen Cotton (appointed 2013-04-18) all serve as Director. The remaining 1 record shown (Charlotte Clark) is a former appointment that has since been resigned.
Management authority at BRIGHTWAKE 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.
Group Structure
BRIGHTWAKE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. 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 3 subsidiaries span United Kingdom, Croatia, Netherlands jurisdictions, 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.
BRIGHTWAKE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRIGHTWAKE LIMITED?
Four shareholders are currently on record for BRIGHTWAKE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KENNETH ALFRED ALLEN, holding 70% — a majority holding — followed by STEPHEN COTTON at 25%; the remaining 2 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 BRIGHTWAKE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BRIGHTWAKE 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 BRIGHTWAKE LIMITED have on record?
4 shareholders are shown on record for BRIGHTWAKE LIMITED.
What is BRIGHTWAKE LIMITED's company registration number?
BRIGHTWAKE LIMITED's registration number is 01356034, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRIGHTWAKE LIMITED still an active company?
BRIGHTWAKE LIMITED's status on Companies House is listed as active.
When was BRIGHTWAKE LIMITED incorporated?
BRIGHTWAKE LIMITED was incorporated on 7 March 1978, according to Companies House.
What is BRIGHTWAKE LIMITED's registered address?
The registered address on file for BRIGHTWAKE LIMITED is KIRKBY IN ASHFIELD, United Kingdom.
What legal structure is BRIGHTWAKE LIMITED registered as?
BRIGHTWAKE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRIGHTWAKE LIMITED?
Three of the 4 officer records shown for BRIGHTWAKE LIMITED are current appointments, filed with Companies House. Kenneth Allen (appointed 1991-05-31), Valerie England (appointed 2009-01-09) and Stephen Cotton (appointed 2013-04-18) all serve as Director. The remaining 1 record shown (Charlotte Clark) is a former appointment that has since been resigned. Management authority at BRIGHTWAKE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRIGHTWAKE LIMITED have a parent company or subsidiaries?
BRIGHTWAKE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Croatia, Netherlands jurisdictions, 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.
Can Zavia monitor changes to BRIGHTWAKE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRIGHTWAKE 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 BRIGHTWAKE 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 BRIGHTWAKE 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 24 October 2026.