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
    Dunbar, Ivor Scott
    Entr born in July 1961
    Individual (5 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Po Box 227, Clinch's House, Im99 1rz, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2018-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Turner, Jane Elizabeth
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2011-07-19 ~ 2012-09-02
    OF - Director → CIF 0
  • 2
    Wagner, Daniel Maurice
    Director born in July 1963
    Individual (21 offsprings)
    Officer
    2011-07-19 ~ 2018-10-24
    OF - Director → CIF 0
    Mr Daniel Maurice Wagner
    Born in July 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-30 ~ 2018-10-24
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Naughton-doe, Andrew
    Individual
    Officer
    2011-07-19 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 4
    Stirling, David
    Individual
    Officer
    2012-07-01 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 5
    Smith, Adam
    Director born in June 1966
    Individual
    Officer
    2011-07-19 ~ 2011-09-09
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHT STATION VENTURES MANAGEMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Current Assets
9,825 GBP2023-12-31
10,259 GBP2022-12-31
Creditors
Amounts falling due within one year
2,428,976 GBP2023-12-31
1,866,885 GBP2022-12-31
Net Current Assets/Liabilities
2,419,151 GBP2023-12-31
1,856,626 GBP2022-12-31
Total Assets Less Current Liabilities
-2,419,151 GBP2023-12-31
-1,856,626 GBP2022-12-31
Equity
-2,422,151 GBP2023-12-31
-1,860,226 GBP2022-12-31

Related profiles found in government register
  • BRIGHT STATION VENTURES MANAGEMENT LIMITED
    Info
    Registered number 07710419
    20 Wedderburn Road, London, London NW3 5QG
    Private Limited Company incorporated on 2011-07-19 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • BRIGHT STATION VENTURES MANAGEMENT LIMITED
    S
    Registered number 07710419
    Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9th Floor The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.