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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
    Gibson, Terence Albert
    Individual (5 offsprings)
    Officer
    2002-04-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Agoh, Henry
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Susie Wagner
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wagner, Daniel Maurice
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Maurice Wagner
    Born in July 1963
    Individual (33 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHT STATION LIMITED

Period: 2002-04-30 ~ now
Company number: 04427603 01890236
Registered name
BRIGHT STATION LIMITED - now 01890236
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
Amounts falling due within one year
25,830 GBP2025-04-30
28,826 GBP2024-04-30
Cash at bank and in hand
47,279 GBP2025-04-30
660 GBP2024-04-30
Current Assets
73,109 GBP2025-04-30
29,486 GBP2024-04-30
Creditors
Amounts falling due within one year
-437,762 GBP2025-04-30
-390,569 GBP2024-04-30
Net Current Assets/Liabilities
-364,653 GBP2025-04-30
-361,083 GBP2024-04-30
Total Assets Less Current Liabilities
-364,653 GBP2025-04-30
-361,083 GBP2024-04-30
Net Assets/Liabilities
-364,653 GBP2025-04-30
-361,083 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-364,655 GBP2025-04-30
-361,085 GBP2024-04-30
Equity
-364,653 GBP2025-04-30
-361,083 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,496 GBP2025-04-30
15,496 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
15,496 GBP2025-04-30
15,496 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,496 GBP2025-04-30
15,496 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,496 GBP2025-04-30
15,496 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30

  • BRIGHT STATION LIMITED
    Info
    Registered number 04427603
    21 Sackville Street, 2nd Floor, London W1S 3DN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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