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
Active 2
  • 1
    Greggio Bengochea, Giacomo
    Director born in July 1990
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    92 Rue De Bonnevoie, Luxembourg, Luxembourg
    Corporate (7 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2011-10-27 ~ 2012-11-17
    OF - Director → CIF 0
  • 2
    Panico, Paolo
    Lawyer born in December 1970
    Individual (5 offsprings)
    Officer
    2018-01-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Franz, Ernestino
    Banker born in October 1951
    Individual (41 offsprings)
    Officer
    2012-11-17 ~ 2018-01-30
    OF - Director → CIF 0
  • 4
    Fuller, Jennifer Jayne
    Manager born in February 1953
    Individual (23 offsprings)
    Officer
    2000-12-05 ~ 2011-09-08
    OF - Director → CIF 0
  • 5
    Sgubin, Elisa
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 6
    SYNERGY CORPORATE SERVICES LIMITED
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2011-10-27 ~ 2013-01-10
    PE - Secretary → CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-11-15 ~ 2000-12-01
    PE - Nominee Director → CIF 0
  • 8
    UNICREDIT (U.K.) TRUST SERVICES LIMITED - 2019-09-30
    UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
    38 Craven Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78,675 EUR2021-12-31
    Person with significant control
    2016-12-22 ~ 2022-06-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-11-15 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
  • 10
    Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2000-12-05 ~ 2011-09-08
    PE - Secretary → CIF 0
  • 11
    V. Bocchetto, 6, Milan, Italy
    Corporate
    Person with significant control
    2016-12-22 ~ 2020-06-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    35 St. Zachary Street, Valletta, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    92 Rue De Bonnevoie, Luxembourg, Luxembourg
    Corporate (7 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    2020-06-28 ~ 2022-06-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BRIGHTSTAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
5 GBP2023-12-31
5 GBP2022-12-31
Current Assets
13,950,386 GBP2023-12-31
14,083,848 GBP2022-12-31
Creditors
Current
-8,000 GBP2023-12-31
-4,000 GBP2022-12-31
Net Current Assets/Liabilities
13,942,386 GBP2023-12-31
14,079,848 GBP2022-12-31
Total Assets Less Current Liabilities
13,942,391 GBP2023-12-31
14,079,853 GBP2022-12-31
Creditors
Non-current
-15,072,937 GBP2023-12-31
-15,203,145 GBP2022-12-31
Net Assets/Liabilities
-1,130,546 GBP2023-12-31
-1,123,292 GBP2022-12-31
Equity
-1,130,546 GBP2023-12-31
-1,123,292 GBP2022-12-31
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 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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
Active 2
  • 1
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    702,676 GBP2023-12-31
    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 - Ownership of voting rights - 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
  • 2
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -937,704 GBP2016-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.