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
    Steven Slater
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2024-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Forrest, Deirdre
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Kimenyi, Kevin Beatty
    Company Director born in January 1996
    Individual (1 offspring)
    Officer
    2024-02-26 ~ 2024-02-27
    OF - director → CIF 0
    Kevin Beatty Kimenyi
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2024-03-08 ~ 2024-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vasco, Guillermo
    Executive born in August 1988
    Individual
    Officer
    2024-01-10 ~ 2024-02-01
    OF - director → CIF 0
    Guillermo Vasco
    Born in August 1988
    Individual
    Person with significant control
    2024-01-10 ~ 2024-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Butler, Justin
    Commercial Director born in December 1999
    Individual (4 offsprings)
    Officer
    2024-02-25 ~ 2024-02-25
    OF - director → CIF 0
  • 4
    Slater, Steven
    Executive born in July 1988
    Individual (1 offspring)
    Officer
    2022-02-20 ~ 2024-01-10
    OF - director → CIF 0
    Steven Slater
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2022-02-20 ~ 2024-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Forrest, Deirdre
    Executive born in June 1959
    Individual (4 offsprings)
    Officer
    2023-08-27 ~ 2024-01-10
    OF - director → CIF 0
  • 6
    Straker, Davieanna Kerrol
    Business Executive born in April 1993
    Individual
    Officer
    2024-01-21 ~ 2024-03-05
    OF - director → CIF 0
    Straker, Davieanna Kerrol
    Company Director born in April 1993
    Individual
    2024-02-27 ~ 2024-03-20
    OF - director → CIF 0
    Davieanna Kerrol Straker
    Born in April 1993
    Individual
    Person with significant control
    2024-01-21 ~ 2024-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-03-09 ~ 2024-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Bertioli, Abby
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2024-02-26 ~ 2024-03-08
    OF - director → CIF 0
  • 8
    Sarah Bertioli
    Born in March 1980
    Individual
    Person with significant control
    2024-02-26 ~ 2024-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Iyambo, Paulus
    Executive born in May 1992
    Individual
    Officer
    2023-09-06 ~ 2023-09-07
    OF - director → CIF 0
  • 10
    Kim, Woosik
    Executive born in December 1997
    Individual
    Officer
    2022-02-20 ~ 2022-02-20
    OF - director → CIF 0
    Mr Woosik Kim
    Born in December 1997
    Individual
    Person with significant control
    2022-02-20 ~ 2022-02-20
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Justin Tyler
    Born in December 1999
    Individual
    Person with significant control
    2024-02-25 ~ 2024-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARAMOUNT BRILLSTEIN LTD

Previous name
JUPITER MASS LTD - 2023-09-08
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
64304 - Activities Of Open-ended Investment Companies
70221 - Financial Management
Brief company account
Current Assets
144,359 GBP2023-02-28
Creditors
Current
-560,450 GBP2023-02-28
Net Current Assets/Liabilities
-416,091 GBP2023-02-28
Total Assets Less Current Liabilities
-416,091 GBP2023-02-28
Net Assets/Liabilities
-416,091 GBP2023-02-28
Equity
-416,091 GBP2023-02-28
Average Number of Employees
12022-02-20 ~ 2023-02-28
  • PARAMOUNT BRILLSTEIN LTD
    Info
    JUPITER MASS LTD - 2023-09-08
    Registered number 13927614
    63/66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2022-02-20 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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