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
    Cooper, Ross
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Whiston, Vince Edward
    Director born in July 1986
    Individual (8 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Vince Edward Whiston
    Born in July 1986
    Individual (8 offsprings)
    Person with significant control
    2018-02-09 ~ 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
Ceased 1
  • Mr Gary Richard Whiston
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2018-02-09 ~ 2022-01-20
    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

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
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Current Assets
100 GBP2023-02-28
100 GBP2022-02-28
Net Current Assets/Liabilities
100 GBP2023-02-28
100 GBP2022-02-28
Total Assets Less Current Liabilities
100 GBP2023-02-28
100 GBP2022-02-28
Net Assets/Liabilities
100 GBP2023-02-28
100 GBP2022-02-28
Equity
100 GBP2023-02-28
100 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Related profiles found in government register
  • BRIGHTSIDE CONNECT LIMITED
    Info
    NOVACOM NETWORKS LIMITED - 2023-05-24
    GLASSHOUSES CONSULTANCY LIMITED - 2023-01-26
    STON LIMITED - 2022-12-08
    Registered number 11197732
    The Old Rectory, Mucking Wharf Road, Stanford-le-hope SS17 0RN
    Private Limited Company incorporated on 2018-02-09 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • STON LIMITED
    S
    Registered number 11197732
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom, CM3 5TB
    CIF 1
  • STON LIMITED
    S
    Registered number 11197732
    11 Chandlers Way, South Woodham Ferrers, Basildon, Essex, United Kingdom, CM3 5TB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • STON LIMITED
    S
    Registered number 11197732
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom, CM3 5TB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    STON SUPPRESSION SYSTEMS LIMITED - 2025-01-10
    The Old Rectory, Mucking Wharf Road, Stanford-le-hope, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    79 Beambridge Court, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    STON DETECTION SYSTEMS LIMITED - 2025-01-10
    The Old Rectory, Mucking Wharf Road, Stanford-le-hope, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • SCG SE LIMITED - 2023-05-31
    BRIGHTSIDE CONNECT LIMITED - 2023-05-19
    SCG SE LIMITED - 2023-02-17
    STON PASSIVE FIRE PROTECTION LIMITED - 2022-12-08
    79 Beambridge Court, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-08-15 ~ 2023-02-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.