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
3
- 1
Cooper, Ross
Born in March 1981Individual (2 offsprings)Officer2023-09-14 ~ nowOF - Director → CIF 0 - 2
Whiston, Vince Edward
Born in July 1986Individual (8 offsprings)Officer2018-02-09 ~ nowOF - Director → CIF 0 - 3
NOVACOM NETWORKS LIMITED
- nowSCG SE LIMITED - 2023-05-31BRIGHTSIDE CONNECT LIMITED - 2023-05-19SCG SE LIMITED - 2023-02-17STON PASSIVE FIRE PROTECTION LIMITED - 2022-12-0879, Beambridge Court, Basildon, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-08-31Person with significant control2025-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr Gary Richard Whiston
Born in September 1987Individual (3 offsprings)Person with significant control2018-02-09 ~ 2022-01-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Vince Edward Whiston
Born in July 1986Individual (8 offsprings)Person with significant control2018-02-09 ~ 2025-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BRIGHTSIDE CONNECT LIMITED
Previous names
NOVACOM NETWORKS LIMITED - 2023-05-24
GLASSHOUSES CONSULTANCY LIMITED - 2023-01-26
STON LIMITED - 2022-12-08
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
73,544 GBP2024-02-29
100 GBP2023-02-28
Creditors
Amounts falling due within one year
-168,720 GBP2024-02-29
Net Current Assets/Liabilities
-95,176 GBP2024-02-29
100 GBP2023-02-28
Total Assets Less Current Liabilities
-95,176 GBP2024-02-29
100 GBP2023-02-28
Equity
-95,176 GBP2024-02-29
100 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Related profiles found in government register
BRIGHTSIDE CONNECT LIMITED
InfoNOVACOM NETWORKS LIMITED - 2023-05-24GLASSHOUSES CONSULTANCY LIMITED - 2023-05-24STON LIMITED - 2023-05-24Registered number 11197732The Old Rectory, Mucking Wharf Road, Stanford-le-hope SS17 0RNPRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0STON LIMITED
SRegistered number 1119773211 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom, CM3 5TBCIF 1STON LIMITED
SRegistered number 1119773211 Chandlers Way, South Woodham Ferrers, Basildon, Essex, United Kingdom, CM3 5TBLimited Company in Companies House, United KingdomCIF 2STON LIMITED
SRegistered number 1119773211 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom, CM3 5TBLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 179 Beambridge Court, Basildon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2018-08-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
STON HOLDINGS LIMITED
- nowSTON DETECTION SYSTEMS LIMITED - 2025-01-10The Old Rectory, Mucking Wharf Road, Stanford-le-hope, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2018-08-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
2
- 1STON SUPPRESSION SYSTEMS LIMITED - 2025-01-10The Old Rectory, Mucking Wharf Road, Stanford-le-hope, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2018-08-15 ~ 2025-05-27CIF 1 - Director → MEPerson with significant control2018-08-15 ~ 2025-05-27CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
NOVACOM NETWORKS LIMITED
- nowSCG SE LIMITED - 2023-05-31BRIGHTSIDE CONNECT LIMITED - 2023-05-19SCG SE LIMITED - 2023-02-17STON PASSIVE FIRE PROTECTION LIMITED - 2022-12-0879 Beambridge Court, Basildon, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-08-31Person with significant control2018-08-15 ~ 2023-02-19CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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