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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 2
  • 1
    Whittall, Malcolm
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-14 ~ now
    OF - Director → CIF 0
    Mr Malcolm Whittall
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whittall, Alison Claire
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-03-14 ~ 1996-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.V.E. LTD.

Standard Industrial Classification
77210 - Renting And Leasing Of Recreational And Sports Goods
Brief company account
Fixed Assets
22,474 GBP2024-03-31
25,160 GBP2023-03-31
Current Assets
20,483 GBP2024-03-31
20,215 GBP2023-03-31
Creditors
Current
-21,191 GBP2024-03-31
-23,537 GBP2023-03-31
Net Current Assets/Liabilities
-708 GBP2024-03-31
-3,322 GBP2023-03-31
Total Assets Less Current Liabilities
21,766 GBP2024-03-31
21,838 GBP2023-03-31
Creditors
Non-current
5,333 GBP2024-03-31
9,333 GBP2023-03-31
Net Assets/Liabilities
16,433 GBP2024-03-31
12,505 GBP2023-03-31
Equity
16,433 GBP2024-03-31
12,505 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • B.V.E. LTD.
    Info
    Registered number 03172587
    icon of address3 Athenaeum Road, London N20 9AA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-14 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.