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 4
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Birrell, Leigh Robert George
    Managing Director born in December 1975
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Birrell, James Alexander
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2023-11-29 ~ 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 9
  • 1
    Hall, Brian
    Insurance Broker born in February 1952
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2016-10-31
    OF - Director → CIF 0
    Hall, Brian
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    2020-01-09 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Griffith, David Vaughan
    Insurance Broker born in August 1951
    Individual
    Officer
    2002-10-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Bausor, John Michael
    Independent Financial Advisor born in April 1945
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 5
    Birrell, George James Ferguson
    Insurance Consultant born in May 1952
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    12 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    498,818 GBP2019-12-31
    Person with significant control
    2016-10-31 ~ 2016-10-31
    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
    2019-04-10 ~ 2023-11-29
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Director → CIF 0
  • 9
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    228,002 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-10-31 ~ 2019-04-10
    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
parent relation
Company in focus

BAUSOR HALL ASSOCIATES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Debtors
35,103 GBP2019-12-31
33,122 GBP2018-12-31
Cash at bank and in hand
31,660 GBP2019-12-31
13,976 GBP2018-12-31
Current Assets
66,763 GBP2019-12-31
47,098 GBP2018-12-31
Creditors
Current
45,435 GBP2019-12-31
41,614 GBP2018-12-31
Net Current Assets/Liabilities
21,328 GBP2019-12-31
5,484 GBP2018-12-31
Total Assets Less Current Liabilities
21,328 GBP2019-12-31
5,484 GBP2018-12-31
Equity
Called up share capital
3 GBP2019-12-31
3 GBP2018-12-31
Retained earnings (accumulated losses)
21,325 GBP2019-12-31
5,481 GBP2018-12-31
Equity
21,328 GBP2019-12-31
5,484 GBP2018-12-31
Average Number of Employees
62018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
17,105 GBP2019-12-31
20,061 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2019-12-31
12,000 GBP2018-12-31
Prepayments/Accrued Income
Current
998 GBP2019-12-31
1,061 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
35,103 GBP2019-12-31
33,122 GBP2018-12-31
Trade Creditors/Trade Payables
Current
4,142 GBP2019-12-31
7,322 GBP2018-12-31
Amounts owed to group undertakings
Current
6,000 GBP2018-12-31
Corporation Tax Payable
Current
35,302 GBP2019-12-31
19,340 GBP2018-12-31
Other Taxation & Social Security Payable
Current
3,295 GBP2018-12-31
Other Creditors
Current
187 GBP2019-12-31
47 GBP2018-12-31
Accrued Liabilities
Current
5,804 GBP2019-12-31
5,610 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2019-12-31
  • BAUSOR HALL ASSOCIATES LIMITED
    Info
    Registered number 04571338
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2002-10-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.