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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 7
  • 1
    Smith, Adam
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Turner, Jane Elizabeth
    Director born in April 1960
    Individual (46 offsprings)
    Officer
    2011-07-19 ~ 2012-09-02
    OF - Director → CIF 0
  • 3
    Wagner, Daniel Maurice
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2011-07-19 ~ 2018-10-24
    OF - Director → CIF 0
    Mr Daniel Maurice Wagner
    Born in July 1963
    Individual (33 offsprings)
    Person with significant control
    2016-04-30 ~ 2018-10-24
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stirling, David
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 5
    Dunbar, Ivor Scott
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Naughton-doe, Andrew
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 7
    Po Box 227, Clinch's House, Im99 1rz, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BRIGHT STATION VENTURES MANAGEMENT LIMITED

Period: 2011-07-19 ~ now
Company number: 07710419
Registered name
BRIGHT STATION VENTURES MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Current Assets
9,825 GBP2023-12-31
Creditors
Amounts falling due within one year
2,523,542 GBP2024-12-31
2,428,976 GBP2023-12-31
Net Current Assets/Liabilities
2,523,542 GBP2024-12-31
2,419,151 GBP2023-12-31
Total Assets Less Current Liabilities
-2,523,542 GBP2024-12-31
-2,419,151 GBP2023-12-31
Equity
-2,525,342 GBP2024-12-31
-2,422,151 GBP2023-12-31

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 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 1
  • 1
    BRIGHT STATION ECOMMERCE LIMITED
    08829870
    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 22 March 2026 and licensed under the Open Government Licence v3.0.