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
    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
    Mr Andrew Paul Webb
    Born in February 1967
    Individual (20 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Scannell, Andrew James
    Tax Consultant
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 2
    Laniado, Philip Paul
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    1999-09-01 ~ 2024-08-16
    OF - Director → 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%CIF 0
  • 3
    Laniado, Nathalie
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ 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
    2023-09-01 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Laniado, Deborah Jill Suzanne
    Company Manager
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 5
    Bishop, Carol Lesley
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Nominee Director → CIF 0
  • 7
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSY GROUP LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
1,064 GBP2023-12-31
1,064 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
1,164 GBP2023-12-31
1,164 GBP2022-12-31
Equity
1,164 GBP2023-12-31
1,164 GBP2022-12-31

Related profiles found in government register
  • BSY GROUP LIMITED
    Info
    Registered number 03819919
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy EX22 7YT
    Private Limited Company incorporated on 1999-08-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BSY GROUP LIMITED
    S
    Registered number 03819919
    180, Piccadilly, London, Hertfordshire, United Kingdom, W1J 9HF
    Limited Liability Company in England
    CIF 1
  • BSY GROUP LIMITED
    S
    Registered number 03819919
    Oakwood, Dunsland Cross, Brandis Corner, Holsworthy, Devon, England, EX22 7YT
    Limited Company in England
    CIF 2
    Limited Liability in England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    23,940 GBP2023-12-31
    Person with significant control
    2024-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,592 GBP2023-12-31
    Person with significant control
    2020-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    REGENT HORTICULTURAL ACADEMY LIMITED - 1999-08-19
    Oakwood, Dunsland Cross, Holsworthy, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    -59,298 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,559 GBP2023-12-31
    Person with significant control
    2024-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,867 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    HEALTH & SAFETY TRAINING COLLEGE LIMITED - 2012-07-13
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    18,802 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    ASSOCIATED STRESS CONSULTANTS LIMITED - 2014-03-10
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,655 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.