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BRIGHT INSTRUMENT CO. LIMITED
Company number 00326019 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BRIGHT INSTRUMENT CO. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BRIGHT INSTRUMENT CO. LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00326019
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 March 1937
- Registered office
- Colindale, London
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BRIGHT INSTRUMENT CO. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 March 2026) lists 1 shareholder: 1 company.
- BRIGHT GROUP HOLDINGS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BRIGHT INSTRUMENT CO. LIMITED
BRIGHT INSTRUMENT CO. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BRIGHT INSTRUMENT CO. LIMITED · statement of 31 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRIGHT GROUP HOLDINGS LIMITED Company 09145237 | 100% | 325,200 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls BRIGHT INSTRUMENT CO. LIMITED
BRIGHT INSTRUMENT CO. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bright Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry Michael Nugent | Shares: more than 50% but less than 75% | 2 May 2024 | 20 January 2026 |
| Norman Stanley (Mechanical Handling) Limited | Shares: more than 50% but less than 75% | 31 March 2022 | 2 May 2024 |
Officers · 1 current
Who runs BRIGHT INSTRUMENT CO. LIMITED
BRIGHT INSTRUMENT CO. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NUGENT, Harry Michael | Director | 24 December 2014 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, Cecil Burlington | Secretary | before 11 October 1991 | 10 July 2008 |
| BRIGHT, Alan Derek | Director | before 11 October 1991 | 24 December 2014 |
| BRIGHT, Cecil Burlington | Director | before 11 October 1991 | 10 July 2008 |
| BRIGHT, Priscilla | Director | before 11 October 1991 | 25 January 2006 |
| FENN, Mark | Director | 16 March 2016 | 31 October 2017 |
| STANLEY, Robert Anthony | Director | 26 October 2018 | 12 November 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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