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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Jenkins, Paul John
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2017-07-23 ~ now
    OF - Director → CIF 0
    Jenkins, Paul John
    Television Producer/Director & born in October 1965
    Individual (6 offsprings)
    1998-10-07 ~ 2012-05-04
    OF - Director → CIF 0
    Jenkins, Paul John
    Director born in October 1965
    Individual (6 offsprings)
    2013-09-05 ~ 2015-10-22
    OF - Director → CIF 0
    Mr Paul John Jenkins
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Carroll, Stephen James
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Jenkins, Patricia Ursula
    Secretary
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 4
    Forgeard, Valerie
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Forgeard, Valerie
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2022-02-08
    OF - Secretary → CIF 0
    Mrs Valerie Jacqueline Liliane Forgeard
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pasquion, Fabienne Pascaline Gabrielle
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-07 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRILLIANTIO LTD

Period: 2019-05-30 ~ now
Company number: 03645364
Registered names
BRILLIANTIO LTD - now
STORYOPTIC LTD - 2019-05-30
2020 INTERNET LTD - 2018-12-07
ULTRA REAL LTD - 2014-03-31
Standard Industrial Classification
59113 - Television Programme Production Activities
63990 - Other Information Service Activities N.e.c.
58110 - Book Publishing
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
6,746 GBP2024-10-28
3,898 GBP2023-10-28
Current Assets
647 GBP2024-10-28
1,329 GBP2023-10-28
Creditors
Amounts falling due within one year
-16,644 GBP2024-10-28
-1,974 GBP2023-10-28
Net Current Assets/Liabilities
-15,997 GBP2024-10-28
-645 GBP2023-10-28
Total Assets Less Current Liabilities
-9,251 GBP2024-10-28
3,253 GBP2023-10-28
Net Assets/Liabilities
-9,251 GBP2024-10-28
3,253 GBP2023-10-28
Equity
-9,251 GBP2024-10-28
3,253 GBP2023-10-28
Average Number of Employees
22023-10-29 ~ 2024-10-28
22022-10-29 ~ 2023-10-28

  • BRILLIANTIO LTD
    Info
    STORYOPTIC LTD - 2019-05-30
    2020 INTERNET LTD - 2019-05-30
    ULTRA REAL LTD - 2019-05-30
    200 FILMS LTD. - 2019-05-30
    THEMA PRODUCTIONS LIMITED - 2019-05-30
    Registered number 03645364
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.