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BRIGHTGEN HOLDINGS LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2021-10-15 | Reg. 13683410 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

BRIGHTGEN HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 13683410, incorporated on 15 October 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: SE1 0SW London, the United Kingdom. Formerly known as CROWN NEWCO LIMITED. Directors include MR JOHN DEVON TRAYNOR, MR JOHN MARTIN WILLIAM BETTS, and MR JOHN HENRY WARDLE. Sole shareholder is OMNICOM EUROPE LIMITED. Associated with 20 related entities, including 02320966, HEALTHCARE CONSULTANCY GROUP LIMITED, and THE PLANNING SHOP INTERNATIONAL LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-12-31, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13683410

Name Registry

FORMER

CROWN NEWCO LIMITED

Registered Address

BANKSIDE 3
90-100 SOUTHWARK STREET
SE1 0SW LONDON
the United Kingdom

Entity Risk Evaluation

35/100
medium
Strike off pending 35.00

Signal Intelligence (2)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2025-12-31, overdue as of 2026-04-01 β€”
strike off pending HIGH Active proposal to strike off β€”

Key Management & Controllers

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ OMNICOM EUROPE LIMITED
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02320966
πŸ‡¬πŸ‡§ TRIBAL EMEA LIMITED
πŸ‡¬πŸ‡§ METHODS+MASTERY LIMITED
πŸ‡¬πŸ‡§ 2THENTH LIMITED
πŸ‡¬πŸ‡§ SIEGEL+GALE LIMITED
πŸ‡¬πŸ‡§ BISCOTTI HOLDINGS LIMITED
πŸ‡¬πŸ‡§ WOLFF OLINS LIMITED
πŸ‡¬πŸ‡§ DDB EUROPE LIMITED
πŸ‡¬πŸ‡§ RAPP LIMITED
πŸ‡¬πŸ‡§ 04085569
πŸ‡¬πŸ‡§ CREDERA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 01077287
πŸ‡¬πŸ‡§ COFFEE AND TV GROUP LIMITED
πŸ‡¬πŸ‡§ ADELPHI GROUP LIMITED
πŸ‡¬πŸ‡§ 00964145

Change Log (4)

Date Change Details
2026-04-25 SECRETARY ADDED John Devon Traynor (secretary)
2026-04-25 DIRECTOR ADDED John Henry Wardle (director)
2026-04-25 DIRECTOR ADDED John Martin William Betts (director)
2026-04-25 RISK SIGNAL ADDED Active proposal to strike off

Source Records (1)

companieshouse 13683410 2026-06-01 open_in_new
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