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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 6
  • 1
    Payne, Andrew Matthew
    Born in April 1982
    Individual (14 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Preston-taylor, Joanna Clare
    Born in November 1980
    Individual (37 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Meunier, Marc-edouard Jacques Henri
    Born in January 1983
    Individual (12 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Gaddes, Graham Stuart Mark
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Rosen, Jonathan Barlow
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 6
    TDR NOMINEES 2016 LIMITED
    10299000 08536188
    20 Bentinck Street, London
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRIGHT TOPCO LIMITED

Period: 2021-03-10 ~ now
Company number: 13257483
Registered name
BRIGHT TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRIGHT TOPCO LIMITED
    Info
    Registered number 13257483
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8AA
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • BRIGHT TOPCO LIMITED
    S
    Registered number 13257483
    20 Bentinck Street, London, W1U 2EU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BRIGHT TOPCO LIMITED
    S
    Registered number 13257483
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, United Kingdom, W12 8AA
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • BRIGHT TOPCO LIMITED
    S
    Registered number 13257483
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIGHT INTERMEDIATECO LIMITED
    16206506
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BRIGHT MIDCO LIMITED
    13257739
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-10 ~ 2025-03-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    VERANO ACQUISITIONS LIMITED
    13596954
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-10-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.