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
    Sipat, Ronald Omel
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
  • 2
    Gloria, Geneva Tan
    Bank Executive born in January 1965
    Individual (1 offspring)
    Officer
    2016-12-09 ~ now
    OF - director → CIF 0
  • 3
    17f Bdo Equitable Tower, 8751 Paseo De Roxas, Salcedo Village, Makati City, Philippines
    Corporate (1 offspring)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Taguba, Julio Laggui
    Director born in July 1962
    Individual
    Officer
    2018-01-29 ~ 2019-10-15
    OF - director → CIF 0
  • 2
    Ng, William Bon Tiang
    Company Director born in October 1962
    Individual
    Officer
    1998-09-21 ~ 2005-09-27
    OF - director → CIF 0
  • 3
    Copiaco, Noel Decampo
    Philippines born in May 1960
    Individual
    Officer
    1998-09-21 ~ 2002-02-27
    OF - director → CIF 0
    Copiaco, Noel Decampo
    Philippines
    Individual
    Officer
    1998-09-21 ~ 2002-02-27
    OF - secretary → CIF 0
  • 4
    Locsin, Mary Agnes Ursula Mirasol
    Director born in October 1962
    Individual
    Officer
    2002-02-27 ~ 2005-09-27
    OF - director → CIF 0
  • 5
    Thuraisingam, Thiruparan
    Accountant born in February 1975
    Individual (9 offsprings)
    Officer
    2009-11-10 ~ 2025-01-31
    OF - director → CIF 0
  • 6
    Gan, Angel Luzuriaga
    Director born in October 1948
    Individual
    Officer
    2000-11-14 ~ 2002-07-31
    OF - director → CIF 0
  • 7
    Comyn, Roderic
    Accountant born in October 1949
    Individual
    Officer
    2005-02-07 ~ 2019-11-04
    OF - director → CIF 0
  • 8
    Javellana, Ben Chua
    Director born in November 1948
    Individual
    Officer
    2000-11-14 ~ 2016-12-09
    OF - director → CIF 0
  • 9
    Locsin, Marinel Beatriz Mirasol
    Secretary born in April 1978
    Individual
    Officer
    2002-02-27 ~ 2010-05-20
    OF - director → CIF 0
    Locsin, Marinel Beatriz Mirasol
    Secretary
    Individual
    Officer
    2002-02-27 ~ 2010-05-20
    OF - secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-09-21 ~ 1998-09-21
    PE - nominee-director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-09-21 ~ 1998-09-21
    PE - nominee-secretary → CIF 0
  • 12
    66, Kruisdonk, Maastricht, 6222, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BDO REMIT (UK) LTD

Previous name
CBN LONDON LTD. - 2017-03-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
768,882 GBP2023-01-01 ~ 2023-12-31
781,556 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-73,812 GBP2023-01-01 ~ 2023-12-31
-65,370 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
695,070 GBP2023-01-01 ~ 2023-12-31
716,186 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-736,724 GBP2023-01-01 ~ 2023-12-31
-698,912 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
156 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-41,654 GBP2023-01-01 ~ 2023-12-31
17,430 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-41,654 GBP2023-01-01 ~ 2023-12-31
17,430 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,452 GBP2023-12-31
1,943 GBP2022-12-31
Debtors
Current
154,476 GBP2023-12-31
119,328 GBP2022-12-31
Cash at bank and in hand
1,293,554 GBP2023-12-31
1,239,442 GBP2022-12-31
Current Assets
1,448,030 GBP2023-12-31
1,358,770 GBP2022-12-31
Net Current Assets/Liabilities
534,444 GBP2023-12-31
579,607 GBP2022-12-31
Net Assets/Liabilities
539,896 GBP2023-12-31
581,550 GBP2022-12-31
Equity
Called up share capital
6,556,209 GBP2023-12-31
6,556,209 GBP2022-12-31
6,556,209 GBP2021-12-31
Retained earnings (accumulated losses)
-6,016,313 GBP2023-12-31
-5,974,659 GBP2022-12-31
-5,992,089 GBP2021-12-31
Equity
539,896 GBP2023-12-31
581,550 GBP2022-12-31
564,120 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-41,654 GBP2023-01-01 ~ 2023-12-31
17,430 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
86,099 GBP2023-12-31
86,099 GBP2022-12-31
Tools/Equipment for furniture and fittings
234,428 GBP2023-12-31
228,596 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
320,527 GBP2023-12-31
314,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,099 GBP2023-12-31
86,099 GBP2022-12-31
Tools/Equipment for furniture and fittings
228,976 GBP2023-12-31
226,653 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,075 GBP2023-12-31
312,752 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,452 GBP2023-12-31
1,943 GBP2022-12-31
Trade Debtors/Trade Receivables
44,211 GBP2023-12-31
30,990 GBP2022-12-31
Amounts Owed By Related Parties
57,589 GBP2023-12-31
37,804 GBP2022-12-31
Prepayments
26,370 GBP2023-12-31
22,831 GBP2022-12-31
Other Debtors
26,306 GBP2023-12-31
27,703 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
154,476 GBP2023-12-31
119,328 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,556,209 shares2023-12-31
6,556,209 shares2022-12-31
  • BDO REMIT (UK) LTD
    Info
    CBN LONDON LTD. - 2017-03-16
    Registered number 03635068
    Lower Ground Floor, Strand Bridge House, 142 Strand, London WC2R 1HH
    Private Limited Company incorporated on 1998-09-21 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.