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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 9
  • 1
    Hayward, Stephen Peter
    Individual (22 offsprings)
    Officer
    1999-04-19 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 2
    Gardner, Norman Arthur
    Born in May 1949
    Individual (35 offsprings)
    Officer
    1997-10-06 ~ 1999-04-19
    OF - Director → CIF 0
    Gardner, Norman Arthur
    Individual (35 offsprings)
    Officer
    1997-10-06 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 3
    Bland, Geoffrey Charles
    Born in February 1939
    Individual (19 offsprings)
    Officer
    1994-11-23 ~ 1997-04-07
    OF - Director → CIF 0
    Bland, Geoffrey Charles
    Individual (19 offsprings)
    Officer
    1993-05-21 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 4
    Kerman, Nicholas
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-11-17
    OF - Director → CIF 0
  • 5
    Fokes, Brian Ronald
    Individual (11 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-05-10
    OF - Secretary → CIF 0
  • 6
    Cockhill, Gordon William
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Osborne, Clarke Anthony
    Born in July 1952
    Individual (74 offsprings)
    Officer
    (before 1991-08-10) ~ now
    OF - Director → CIF 0
  • 8
    Osborne, Susan Elizabeth
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
  • 9
    GAMING INTERNATIONAL LIMITED - now 00263234
    GAMING INTERNATIONAL PLC - 2004-10-29
    BS GROUP PLC - 2001-09-06
    BRISTOL SCOTTS PLC - 1994-09-08
    BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
    BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
    Poole Stadium, Wimborne Road, Poole, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BS PROPERTIES LIMITED

Period: 1986-10-10 ~ now
Company number: 02040276
Registered names
BS PROPERTIES LIMITED - now
BONEHILL LIMITED - 1986-10-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Net Current Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Total Assets Less Current Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Net Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Equity
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BS PROPERTIES LIMITED
    Info
    BONEHILL LIMITED - 1986-10-10
    Registered number 02040276
    Chalfont Lodge Stanton Wick, Pensford, Bristol BS39 4DB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-23 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • BS PROPERTIES LIMITED
    S
    Registered number missing
    Eastgate Office Park, Eastgate Road Eastville, Bristol, BS5 6XY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROSPECT HOUSE CLIFTON MANAGEMENT COMPANY LIMITED
    03295430
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (21 parents)
    Officer
    1998-05-19 ~ 1998-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.