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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 9
  • 1
    Naylor, Fiona Mary
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Brian Stuart
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Catherine Grace La Touche
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Beaumont, Ian Raymond La Touche, Dr
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2014-10-09
    OF - Director → CIF 0
    Beaumont, Ian Raymond La Touche, Dr
    Director
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 5
    Solon, Mark David
    Solicitor born in May 1953
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2014-10-09
    OF - Director → CIF 0
  • 6
    JOHNSON NAYLOR DESIGN LIMITED
    - now 03853203
    JOHNSON NAYLOR LIMITED - 2008-03-26
    DUNE VENTURES LIMITED - 2000-04-19
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents, 308 offsprings)
    Officer
    2014-10-09 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B S PROPERTY INVESTMENTS LIMITED

Period: 2001-03-13 ~ now
Company number: 03843000
Registered names
B S PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,250,000 GBP2025-03-31
1,250,000 GBP2024-03-31
Debtors
179,810 GBP2025-03-31
44,453 GBP2024-03-31
Cash at bank and in hand
19,148 GBP2025-03-31
43,905 GBP2024-03-31
Current Assets
198,958 GBP2025-03-31
88,358 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-258,602 GBP2025-03-31
Net Current Assets/Liabilities
-59,644 GBP2025-03-31
-70,122 GBP2024-03-31
Total Assets Less Current Liabilities
1,190,356 GBP2025-03-31
1,179,878 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Revaluation reserve
775,000 GBP2025-03-31
775,000 GBP2024-03-31
Retained earnings (accumulated losses)
415,353 GBP2025-03-31
404,875 GBP2024-03-31
Equity
1,190,356 GBP2025-03-31
1,179,878 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,250,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
25,440 GBP2025-03-31
42,810 GBP2024-03-31
Prepayments/Accrued Income
Current
33,302 GBP2025-03-31
1,643 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35,614 GBP2025-03-31
406 GBP2024-03-31
Amounts owed to group undertakings
Current
164,694 GBP2025-03-31
105,194 GBP2024-03-31
Corporation Tax Payable
Current
4,833 GBP2025-03-31
3,358 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,034 GBP2025-03-31
2,989 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,301 GBP2025-03-31
35,007 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
3 shares2024-03-31

  • 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 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.