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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 15
  • 1
    Franz, Ernestino
    Banker born in October 1951
    Individual (83 offsprings)
    Officer
    2012-11-17 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    Acquistapace, Marco
    Manager born in May 1958
    Individual (123 offsprings)
    Officer
    2011-10-27 ~ 2012-11-17
    OF - Director → CIF 0
  • 3
    Fuller, Jennifer Jayne
    Manager born in February 1953
    Individual (60 offsprings)
    Officer
    2000-12-05 ~ 2011-09-08
    OF - Director → CIF 0
  • 4
    Panico, Paolo
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2018-01-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Sgubin, Elisa
    Individual (12 offsprings)
    Officer
    2013-01-10 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 6
    Greggio Bengochea, Giacomo
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 7
    WHITEHATS LIMITED
    03085293
    Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Dissolved Corporate (7 parents, 44 offsprings)
    Officer
    2000-12-05 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 8
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2000-11-15 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2000-11-15 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 10
    35 St. Zachary Street, Valletta, Malta
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    T&W TRUSTEES LIMITED
    - now 05768373
    UNICREDIT (U.K.) TRUST SERVICES LIMITED - 2019-09-30 05768373
    UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
    38 Craven Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-12-22 ~ 2022-06-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 12
    V. Bocchetto, 6, Milan, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-12-22 ~ 2020-06-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 13
    92 Rue De Bonnevoie, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SYNERGY CORPORATE SERVICES LIMITED 04497537
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (7 parents, 124 offsprings)
    Officer
    2011-10-27 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 15
    92 Rue De Bonnevoie, Luxembourg, Luxembourg
    Corporate (8 offsprings)
    Person with significant control
    2016-11-19 ~ 2016-11-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    2020-06-28 ~ 2022-06-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BRIGHTSTAY LIMITED

Period: 2000-11-15 ~ now
Company number: 04107849
Registered name
BRIGHTSTAY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
5 GBP2024-12-31
5 GBP2023-12-31
Current Assets
13,946,650 GBP2024-12-31
13,950,386 GBP2023-12-31
Creditors
Current
-12,000 GBP2024-12-31
-8,000 GBP2023-12-31
Net Current Assets/Liabilities
13,934,650 GBP2024-12-31
13,942,386 GBP2023-12-31
Total Assets Less Current Liabilities
13,934,655 GBP2024-12-31
13,942,391 GBP2023-12-31
Creditors
Non-current
-15,072,937 GBP2024-12-31
-15,072,937 GBP2023-12-31
Net Assets/Liabilities
-1,138,282 GBP2024-12-31
-1,130,546 GBP2023-12-31
Equity
-1,138,282 GBP2024-12-31
-1,130,546 GBP2023-12-31

Related profiles found in government register
  • BRIGHTSTAY LIMITED
    Info
    Registered number 04107849
    38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • BRIGHTSTAY LIMITED
    S
    Registered number missing
    15, Northfields, London, England, SW18 1PE
    Trust
    CIF 1
  • BRIGHTSTAY LIMITED
    S
    Registered number 04107849
    38 Craven Street, London, United Kingdom, WC2N 5NG
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    SWIFT COPTER LIMITED
    - now 03904800
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.