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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 10
  • 1
    Mr Jeff Naman
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 2
    Jackson, Richard
    Born in October 1968
    Individual (1 offspring)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Jackson, Richard
    Individual (1 offspring)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Richard Jackson
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Turton, James Michael
    Born in December 1976
    Individual (1 offspring)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Mr James Michael Turton
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Samuel, Michael Stuart
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1997-02-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Ford, Ivor William
    Born in September 1947
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 6
    Marley, Ian
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 2015-04-07
    OF - Director → CIF 0
    Marley, Ian
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 7
    Ridgers, Hugh Charles John Peter
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Naman, Jeffrey William
    Born in February 1953
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2017-03-31
    OF - Director → CIF 0
    Naman, Jeffrey William
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2004-04-01
    OF - Secretary → CIF 0
    2006-04-06 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 9
    BLACKFRIARS LAND COMPANY LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (7 parents, 1671 offsprings)
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Secretary → CIF 0
  • 10
    BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED - now 03087955
    IBIS (313) LIMITED - 1996-04-16
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (6 parents, 1665 offsprings)
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BSEC DESIGN LIMITED

Period: 1997-02-07 ~ now
Company number: 03315151
Registered name
BSEC DESIGN LIMITED - now
Recent Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
4,339 GBP2025-03-31
7,370 GBP2024-03-31
Current Assets
660,541 GBP2025-03-31
646,488 GBP2024-03-31
Creditors
Amounts falling due within one year
-163,194 GBP2025-03-31
-119,224 GBP2024-03-31
Net Current Assets/Liabilities
525,053 GBP2025-03-31
547,856 GBP2024-03-31
Total Assets Less Current Liabilities
529,392 GBP2025-03-31
555,226 GBP2024-03-31
Net Assets/Liabilities
527,392 GBP2025-03-31
553,226 GBP2024-03-31
Equity
527,391 GBP2025-03-31
553,228 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • BSEC DESIGN LIMITED
    Info
    Registered number 03315151
    72-78 Akeman Street, Tring, Hertfordshire HP23 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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