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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
Active 4
  • 1
    Mr Michael Arthur Benjamin Hurst
    Born in May 1955
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ 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
  • 2
    Gangadia, Nilkanth Purshottam
    Born in April 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
    Mr Nilkanth Purshottam Gangadia
    Born in April 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gupta, Nikhil
    Born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
    Mr Nikhil Gupta
    Born in March 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ 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
  • 4
    Nicholls, Francis Clive
    Born in July 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hurst, Michael Arthur Benjamin
    Director born in May 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Reading, David Brian
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-08-09
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTSTAR GROUP LIMITED

Previous name
BRIGHTSTAR CORPORATE GROUP LIMITED - 2023-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
800 GBP2024-08-31
Fixed Assets
800 GBP2024-08-31
Debtors
604,610 GBP2024-08-31
Cash at bank and in hand
712,106 GBP2024-08-31
595,949 GBP2023-08-31
Current Assets
1,316,716 GBP2024-08-31
595,949 GBP2023-08-31
Net Current Assets/Liabilities
194,642 GBP2024-08-31
817 GBP2023-08-31
Total Assets Less Current Liabilities
195,442 GBP2024-08-31
817 GBP2023-08-31
Net Assets/Liabilities
195,442 GBP2024-08-31
817 GBP2023-08-31
Equity
Called up share capital
400 GBP2024-08-31
400 GBP2023-08-31
Retained earnings (accumulated losses)
195,042 GBP2024-08-31
417 GBP2023-08-31
Equity
195,442 GBP2024-08-31
817 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02023-03-09 ~ 2023-08-31
Amounts invested in assets
800 GBP2024-08-31
Amounts owed by group undertakings and participating interests
604,610 GBP2024-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,115,400 GBP2024-08-31
595,000 GBP2023-08-31
Taxation/Social Security Payable
6,674 GBP2024-08-31
132 GBP2023-08-31
Dividends Paid on Shares
100,000 GBP2023-03-09 ~ 2023-08-31

Related profiles found in government register
  • BRIGHTSTAR GROUP LIMITED
    Info
    BRIGHTSTAR CORPORATE GROUP LIMITED - 2023-04-19
    Registered number 14718216
    icon of addressGrosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon CV37 6YW
    PRIVATE LIMITED COMPANY incorporated on 2023-03-09 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BRIGHTSTAR GROUP LIMITED
    S
    Registered number 14718216
    icon of addressGrosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England, CV37 6YW
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • BRIGHTSTAR GROUP LTD
    S
    Registered number 14718216
    icon of addressGrosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England, CV37 6YW
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressGrosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    923,856 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGrosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGrosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    400 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressGrosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.