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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
    Smith, Stephanie Jane
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Andrew Paul
    Born in February 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Webb
    Born in February 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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 (1 offspring)
    Officer
    icon of calendar 2009-06-04 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 2
    Laniado, Philip Paul
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bishop, Carol Lesley
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 4
    Laniado, Nathalie
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2024-08-16
    OF - Director → CIF 0
    Laniado, Nathalie
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2005-03-31
    OF - Secretary → CIF 0
    Mrs Nathalie Laniado
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Laniado, Deborah Jill Suzanne
    Company Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 6
    icon of addressThe 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
  • 7
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe 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
parent relation
Company in focus

BSY GROUP LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
1,064 GBP2024-12-31
1,064 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
1,164 GBP2024-12-31
1,164 GBP2023-12-31
Net Assets/Liabilities
1,164 GBP2024-12-31
1,164 GBP2023-12-31
Equity
1,164 GBP2024-12-31
1,164 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BSY GROUP LIMITED
    Info
    Registered number 03819919
    icon of addressOakwood Dunsland Cross, Brandis Corner, Holsworthy EX22 7YT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 4 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
    icon of address180, Piccadilly, London, Hertfordshire, United Kingdom, W1J 9HF
    Limited Liability Company in England
    CIF 1
  • BSY GROUP LIMITED
    S
    Registered number 03819919
    icon of addressOakwood, 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
    icon of addressOakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    24,347 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOakwood Dunsland Cross, Brandis Corner, Holsworthy, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,296 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    REGENT HORTICULTURAL ACADEMY LIMITED - 1999-08-19
    icon of addressOakwood, Dunsland Cross, Holsworthy, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    37,815 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressOakwood Dunsland Cross, Brandis Corner, Holsworthy, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressOakwood Dunsland Cross, Brandis Corner, Holsworthy, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    HEALTH & SAFETY TRAINING COLLEGE LIMITED - 2012-07-13
    icon of addressOakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    38,265 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    ASSOCIATED STRESS CONSULTANTS LIMITED - 2014-03-10
    icon of addressOakwood Dunsland Cross, Brandis Corner, Holsworthy, England
    Active Corporate (3 parents)
    Equity (Company account)
    296,337 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressOakwood Dunsland Cross, Brandis Corner, Holsworthy, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,214 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.