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
    Burgess, John Keenan
    Banker born in July 1962
    Individual (1 offspring)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Nye, Jeremy Steven
    Banker born in March 1972
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Nye, Jeremy Steven
    Finance
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    190, Elgin Avenue, George Town Ky1-9005, Cayman Islandss, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Shelton, John Stephen Pendlebury
    Finance born in August 1959
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 2
    HTD CAPITAL LIMITED - now
    KITWELL HOLDINGS LIMITED - 2005-06-13
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-02-03 ~ 2006-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BSN CAPITAL PARTNERS LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • BSN CAPITAL PARTNERS LIMITED
    Info
    Registered number 05033394
    Princes House Suite 2c, 38 Jermyn Street, London SW1Y 6DN
    Private Limited Company incorporated on 2004-02-03 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BSN CAPITAL PARTNERS LIMITED
    S
    Registered number 5033394
    Princes House, Suite 2c, 38 Jermyn Street, London, England, SW1Y 6DN
    CIF 1
  • BSN CAPITAL PARTNERS LIMITED
    S
    Registered number 5033394
    Princes House, Suite 2c, 38jermyn Street, London, England, SW1Y 6DN
    Private Limited Company in Companies House London, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Princes House, Suite 2c, 38 Jermyn Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2008-07-18 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.