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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Cooper, Ross
Born in March 1981Individual (3 offsprings)Officer2023-09-14 ~ nowOF - Director → CIF 0 - 2
Mr Gary Richard Whiston
Born in September 1987Individual (4 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 - 3
Whiston, Vince Edward
Born in July 1986Individual (8 offsprings)Officer2018-02-09 ~ nowOF - Director → CIF 0Mr 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 - 4SCG 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 (5 parents, 2 offsprings)Person with significant control2025-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BRIGHTSIDE CONNECT LIMITED
Period: 2023-05-24 ~ now
Company number: 11197732 11518250
Registered names
BRIGHTSIDE CONNECT LIMITED - now 11518250
NOVACOM NETWORKS LIMITED - 2023-05-24 11518250
GLASSHOUSES CONSULTANCY LIMITED - 2023-01-26
STON LIMITED - 2022-12-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Current Assets
4,719 GBP2025-02-28
73,544 GBP2024-02-29
Creditors
Amounts falling due within one year
-3,231 GBP2025-02-28
-168,720 GBP2024-02-29
Net Current Assets/Liabilities
1,488 GBP2025-02-28
-95,176 GBP2024-02-29
Accrued Liabilities/Deferred Income
-121,500 GBP2025-02-28
Net Assets/Liabilities
-120,012 GBP2025-02-28
-95,176 GBP2024-02-29
Equity
-120,012 GBP2025-02-28
-95,176 GBP2024-02-29
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 3 months). The status of the company number 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
4
- 1
STON SUPPRESSION SYSTEMS LIMITED
- 2025-01-10 11518414The Old Rectory, Mucking Wharf Road, Stanford-le-hope, EnglandActive Corporate (4 parents)Officer2018-08-15 ~ 2025-05-27CIF 1 - Director → MEPerson with significant control2018-08-15 ~ 2025-05-27CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2NOVACOM NETWORKS LIMITED - nowSCG SE LIMITED - 2023-05-31
SCG SE LIMITED
- 2023-02-17 11518250The Old Rectory, Mucking Wharf Road, Stanford-le-hope, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2018-08-15 ~ 2023-02-19CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 379 Beambridge Court, Basildon, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2018-08-15 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
STON DETECTION SYSTEMS LIMITED
- 2025-01-10 11518502The Old Rectory, Mucking Wharf Road, Stanford-le-hope, EnglandDissolved Corporate (2 parents)Person with significant control2018-08-15 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.