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 15
  • 1
    Berthout Van Berchem, Hélène Louise Nini
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Schmitz, Christian
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Knudsen, Ellina
    Born in May 1995
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Galeano, Jose Antonio
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Cours Des Bastions 6, Geneve, Switzerland
    Corporate (6 offsprings)
    Officer
    2022-03-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Carinthia House, 9-12 The Grange Gy1 2qj, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Trust Company Complex, Ajeltake Road, Ajeltake Island Mh96960, Majuro, Marshall Islands
    Corporate (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    C/o Nrp Procurator As, Haakon Viis Gt 1, Oslo, P.o. Box 1358 Vika - 0120, 0113, Oslo, Norway
    Corporate (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Shreeji Holding Limited, Suite 204, P.o. Box 1049 Ky1-1102, George Town Financial Centre, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Vistra Corporate Services Centre, Wickhams Cay Ii Vg1110, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Fdw House, Blackthorn Business Park, Coes Road, Du, Dundalk, Co. Louth Ireland A91 Rw26, Dundalk, Ireland
    Corporate (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Aquilino De La Guardia Street No.8, Igra Building, Po Box 0823-02435, Panama City, Panama
    Corporate (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Les Quatre Vents, Route De Pleinmont, Guernsey, Guernsey
    Corporate (2 offsprings)
    Officer
    2023-12-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Central 2, 8001, Zurich, Switzerland
    Corporate (5 offsprings)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Morgan & Morgan Trust Corporation, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    14 Bonhill Street, 6th Floor, London, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2022-03-07 ~ 2022-05-04
    PE - LLP Designated Member → CIF 0
  • 2
    89 Nexus Way, Camana Bay Ky19009, Grand Cayman, Cayman Islands
    Corporate
    Officer
    2022-05-04 ~ 2023-12-29
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

REFERENCE CAPITAL - BRIGHTSEED - B LLP

Brief company account
Current assets - Investments
4,199,994 USD2024-03-31
4,199,994 USD2023-03-31
Cash at bank and in hand
12,041 USD2024-03-31
12,041 USD2023-03-31
Current Assets
4,212,035 USD2024-03-31
4,212,035 USD2023-03-31
Net Current Assets/Liabilities
4,212,035 USD2024-03-31
4,212,035 USD2023-03-31
Total Assets Less Current Liabilities
4,212,035 USD2024-03-31
4,212,035 USD2023-03-31
Net Assets/Liabilities
4,212,035 USD2024-03-31
4,212,035 USD2023-03-31

  • REFERENCE CAPITAL - BRIGHTSEED - B LLP
    Info
    Registered number OC441319
    Censeo House, 6 Peters Street, St Albans AL1 3LF
    Limited Liability Partnership incorporated on 2022-03-07 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.