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
    Johnson, Brian Stuart
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Fiona Mary
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 3
    JOHNSON NAYLOR LIMITED - 2008-03-26
    DUNE VENTURES LIMITED - 2000-04-19
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,865,140 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Beaumont, Catherine Grace La Touche
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Beaumont, Ian Raymond La Touche, Dr
    Director born in July 1966
    Individual
    Officer
    1999-09-16 ~ 2014-10-09
    OF - Director → CIF 0
    Beaumont, Ian Raymond La Touche, Dr
    Director
    Individual
    Officer
    1999-09-16 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 3
    Solon, Mark David
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
  • 5
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-10-09 ~ 2020-06-24
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B S PROPERTY INVESTMENTS LIMITED

Previous name
BOND SOLON PROPERTIES LIMITED - 2001-03-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Debtors
44,453 GBP2024-03-31
31,121 GBP2023-03-31
Cash at bank and in hand
43,905 GBP2024-03-31
52,261 GBP2023-03-31
Current Assets
88,358 GBP2024-03-31
83,382 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-158,480 GBP2024-03-31
-167,823 GBP2023-03-31
Net Current Assets/Liabilities
-70,122 GBP2024-03-31
-84,441 GBP2023-03-31
Total Assets Less Current Liabilities
1,179,878 GBP2024-03-31
1,165,559 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Revaluation reserve
775,000 GBP2024-03-31
775,000 GBP2023-03-31
Retained earnings (accumulated losses)
404,875 GBP2024-03-31
390,556 GBP2023-03-31
Equity
1,179,878 GBP2024-03-31
1,165,559 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,250,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
42,810 GBP2024-03-31
303 GBP2023-03-31
Prepayments/Accrued Income
Current
1,643 GBP2024-03-31
30,818 GBP2023-03-31
Trade Creditors/Trade Payables
Current
406 GBP2024-03-31
29,681 GBP2023-03-31
Amounts owed to group undertakings
Current
105,194 GBP2024-03-31
105,194 GBP2023-03-31
Corporation Tax Payable
Current
3,358 GBP2024-03-31
5,853 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,989 GBP2024-03-31
4,541 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
35,007 GBP2024-03-31
11,028 GBP2023-03-31
  • B S PROPERTY INVESTMENTS LIMITED
    Info
    BOND SOLON PROPERTIES LIMITED - 2001-03-13
    Registered number 03843000
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 1999-09-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.