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
    Billings, Thomas James
    Investment born in June 1980
    Individual (19 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
    Mr Thomas James Billings
    Born in June 1980
    Individual (19 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Robert Nicholas Kershaw
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    2013-09-23 ~ now
    OF - director → CIF 0
    Mr Robert Nicholas Kershaw Taylor
    Born in July 1964
    Individual (21 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRIGHTSTAR CAPITAL (LONDON) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • BRIGHTSTAR CAPITAL (LONDON) LIMITED
    Info
    Registered number 08702169
    Courtfield Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset TA14 6SG
    Private Limited Company incorporated on 2013-09-23 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • BRIGHTSTAR CAPITAL (LONDON) LIMITED
    S
    Registered number 0872169
    Courtfield Great Street, Norton Sub Hamdon, Stoke Sub Hamdon, Somerset, England, TA14 6SG
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • BRIGHTSTAR CAPITAL (LONDON) LIMITED
    S
    Registered number 08702169
    Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset, TA14 6SG
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • BRIGHTSTAR CAPITAL (LONDON) LTD
    S
    Registered number missing
    Courtfield, Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, England, TA14 6SG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,153,119 GBP2023-12-31
    Person with significant control
    2020-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    16 Hickman Avenue, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    2 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,153,119 GBP2023-12-31
    Person with significant control
    2017-10-11 ~ 2017-10-13
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.