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 3
  • 1
    Smith, Stephanie Jane
    Individual (19 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Andrew Paul
    Director born in February 1967
    Individual (20 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Oakwood, Dunsland Cross, Brandis Corner, Holsworthy, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,164 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Scannell, Andrew
    Individual (4 offsprings)
    Officer
    2014-05-26 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 2
    Laniado, Philip
    Publisher born in April 1966
    Individual (10 offsprings)
    Officer
    1993-08-18 ~ 2024-08-16
    OF - Director → CIF 0
    Laniado, Philip
    Publisher
    Individual (10 offsprings)
    Officer
    1993-08-18 ~ 2000-10-02
    OF - Secretary → CIF 0
    Mr Philip Paul Laniado
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Laniado, Nathalie
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2024-08-16
    OF - Director → CIF 0
    Laniado, Nathalie
    Individual (4 offsprings)
    Officer
    2002-01-16 ~ 2005-03-31
    OF - Secretary → CIF 0
    Mrs Nathalie Laniado
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2023-09-04 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Laniado, Deborah Jill Suzanne
    Office Manager born in January 1974
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2002-01-16
    OF - Director → CIF 0
    Laniado, Deborah Jill Suzanne
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 5
    Laniado, Maurice Elie
    Director Of Business Centre born in March 1937
    Individual (1 offspring)
    Officer
    1993-08-18 ~ 2001-09-05
    OF - Director → CIF 0
  • 6
    Flack, Derek Edward
    Accountant
    Individual (4 offsprings)
    Officer
    2009-03-20 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 7
    Bishop, Carol Lesley
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 8
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1993-08-18 ~ 1993-08-18
    PE - Nominee Secretary → CIF 0
  • 9
    2 Duke Street, St James's, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-08-18 ~ 1993-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BSY LIMITED

Previous name
REGENT HORTICULTURAL ACADEMY LIMITED - 1999-08-19
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Fixed Assets
263,291 GBP2023-12-31
3,289 GBP2022-12-31
Current Assets
114,578 GBP2023-12-31
412,280 GBP2022-12-31
Creditors
Amounts falling due within one year
443,631 GBP2023-12-31
399,715 GBP2022-12-31
Net Current Assets/Liabilities
-308,994 GBP2023-12-31
47,436 GBP2022-12-31
Total Assets Less Current Liabilities
-45,703 GBP2023-12-31
50,725 GBP2022-12-31
Equity
-59,298 GBP2023-12-31
35,664 GBP2022-12-31

  • BSY LIMITED
    Info
    REGENT HORTICULTURAL ACADEMY LIMITED - 1999-08-19
    Registered number 02845821
    Oakwood, Dunsland Cross, Holsworthy, Devon EX22 7YT
    Private Limited Company incorporated on 1993-08-18 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.