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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 11
  • 1
    Mills, David Anthony
    Accountant born in June 1972
    Individual (30 offsprings)
    Officer
    2001-04-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Warren, Michael
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 3
    Genor, Andrew
    Vice President born in June 1942
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Morris, Guy Christopher Ronald
    Company Director born in December 1957
    Individual (39 offsprings)
    Officer
    2010-08-13 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    Arora, Sunita
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Freer, Peter Stuart
    Accountant born in February 1943
    Individual (7 offsprings)
    Officer
    2001-04-10 ~ 2004-06-16
    OF - Director → CIF 0
    Freer, Peter Stuart
    Accountant
    Individual (7 offsprings)
    Officer
    2001-04-10 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 7
    Arora, Surinder
    Born in September 1958
    Individual (103 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
    Arora, Surinder
    Individual (103 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Secretary → CIF 0
    Arora, Surinder
    Company Director
    Individual (103 offsprings)
    2004-06-16 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 8
    Arora, Subash Chander
    Individual (36 offsprings)
    Officer
    2004-06-24 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-12-21 ~ 2001-04-10
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-12-21 ~ 2001-04-10
    OF - Nominee Director → CIF 0
  • 11
    BATH ROAD HOLDINGS LIMITED
    05028827
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BNS COMPANY (PROPERTY HOLDINGS) LIMITED

Period: 2001-04-19 ~ now
Company number: 04129078
Registered names
BNS COMPANY (PROPERTY HOLDINGS) LIMITED - now
NOVELGLOBE LIMITED - 2001-04-19
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
9,000,000 GBP2018-03-31
9,000,000 GBP2017-03-31
Current Assets
330 GBP2018-03-31
330 GBP2017-03-31
Creditors
Amounts falling due within one year
-994,721 GBP2018-03-31
-994,721 GBP2017-03-31
Net Current Assets/Liabilities
-994,391 GBP2018-03-31
-994,391 GBP2017-03-31
Total Assets Less Current Liabilities
8,005,609 GBP2018-03-31
8,005,609 GBP2017-03-31
Net Assets/Liabilities
6,943,524 GBP2018-03-31
6,943,524 GBP2017-03-31
Equity
6,943,524 GBP2018-03-31
6,943,524 GBP2017-03-31

  • BNS COMPANY (PROPERTY HOLDINGS) LIMITED
    Info
    NOVELGLOBE LIMITED - 2001-04-19
    Registered number 04129078
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.