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BRIGHTBOX LIGHTING LTD
Company number 06671674 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BRIGHTBOX LIGHTING LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BRIGHTBOX LIGHTING LTD
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
- 06671674
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 August 2008
- Registered office
- Cheltenham, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BRIGHTBOX LIGHTING LTD's ownership
- Its latest confirmation statement with a shareholder list (17 March 2026) lists 1 shareholder: 1 company.
- WILDERNESS NATURAL LTD holds 100% of it.
- Its ownership runs 2 layers up, through WILDERNESS NATURAL LTD.
- At the top of the chart: JASON WILKIN.
- BRIGHTBOX LIGHTING LTD holds shares in 1 company.
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 · 2 layers
Who owns BRIGHTBOX LIGHTING LTD
BRIGHTBOX LIGHTING LTD'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 (2)
Layer 1
Shareholders of BRIGHTBOX LIGHTING LTD · statement of 17 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WILDERNESS NATURAL LTD Company 14821629 | 100% | 60 | ORDINARY SHARES A |
Layer 2
Shareholders of WILDERNESS NATURAL LTD · statement of 24 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JASON WILKIN | — | 100 | ORDINARY SHARES |
People with significant control · 1 current
Who controls BRIGHTBOX LIGHTING LTD
BRIGHTBOX LIGHTING LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Wilderness Natural Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 December 2025 | Company · Company Limited By Shares · England & Wales · number 14821629 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Jack David Wilkin | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 3 December 2025 |
Holdings · 1 layer
What BRIGHTBOX LIGHTING LTD holds
UK companies whose latest confirmation statement lists BRIGHTBOX LIGHTING LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BRIGHTBOX LIGHTING LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED Company 11032789 | Active | 4.55% | 3 | ORDINARY | 25 October 2021 |
Officers · 1 current
Who runs BRIGHTBOX LIGHTING LTD
BRIGHTBOX LIGHTING LTD'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 |
|---|---|---|---|---|
| WILKIN, Jason Jack David | Director | 13 August 2008 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEE, Rebecca Ann | Secretary | 1 July 2010 | 31 March 2014 |
| WILKIN, Carol | Secretary | 13 August 2008 | 30 June 2010 |
| ALPHA SECRETARIAL LIMITED | Corporate secretary | 13 August 2008 | 13 August 2008 |
| BIRD, James Jonathan | Director | 13 August 2008 | 15 November 2013 |
| RAYTON, James Christopher | Director | 1 July 2010 | 15 November 2013 |
| ALPHA DIRECT LIMITED | Corporate director | 13 August 2008 | 13 August 2008 |
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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