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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 6
  • 1
    Lazarus, Steven
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Steven Samuel
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Director → CIF 0
    Mr Steven Samuel Newman
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Newman, Charlotte Louise
    Born in December 1984
    Individual (1 offspring)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Maxwell, Olivia Irene
    Acupuncturist born in September 1946
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2004-10-12
    OF - Director → CIF 0
    Maxwell, Olivia Irene
    Individual (1 offspring)
    Officer
    2004-02-20 ~ now
    OF - Secretary → CIF 0
    Ms Olivia Irene Maxwell
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    AMERSHAM LTD
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1079 offsprings)
    Officer
    2004-02-20 ~ 2004-02-20
    OF - Nominee Director → CIF 0
  • 6
    PEMEX SERVICES LIMITED
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (6 parents, 1128 offsprings)
    Officer
    2004-02-20 ~ 2004-02-20
    OF - Nominee Director → CIF 0
    2004-02-20 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BSN (LONDON) LIMITED

Period: 2004-02-20 ~ now
Company number: 05050419
Registered name
BSN (LONDON) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
2,595 GBP2025-07-31
3,460 GBP2024-07-31
Total Inventories
9,530 GBP2024-07-31
Debtors
35,335 GBP2025-07-31
41,669 GBP2024-07-31
Cash at bank and in hand
16,944 GBP2025-07-31
8,170 GBP2024-07-31
Current Assets
52,279 GBP2025-07-31
59,369 GBP2024-07-31
Net Current Assets/Liabilities
9,108 GBP2025-07-31
31,853 GBP2024-07-31
Total Assets Less Current Liabilities
11,703 GBP2025-07-31
35,313 GBP2024-07-31
Net Assets/Liabilities
11,054 GBP2025-07-31
34,448 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
11,052 GBP2025-07-31
34,446 GBP2024-07-31
Equity
11,054 GBP2025-07-31
34,448 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,571 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,976 GBP2025-07-31
13,111 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
865 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
2,595 GBP2025-07-31
3,460 GBP2024-07-31
Value of work in progress
9,530 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,960 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
35,335 GBP2025-07-31
Current, Amounts falling due within one year
31,709 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
35,335 GBP2025-07-31
Current, Amounts falling due within one year
41,669 GBP2024-07-31
Trade Creditors/Trade Payables
Current
600 GBP2025-07-31
Other Taxation & Social Security Payable
Current
41,271 GBP2025-07-31
26,216 GBP2024-07-31
Other Creditors
Current
1,300 GBP2025-07-31
1,300 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
649 GBP2025-07-31
865 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31

Related profiles found in government register
  • BSN (LONDON) LIMITED
    Info
    Registered number 05050419
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • BSN (LONDON) LIMITED
    S
    Registered number 05050419
    4, Prince Albert Road, London, United Kingdom
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BSN AT THE CLAIMS DESK LTD
    12996003
    Beech Tree Cottage, 1 St. Margarets, Great Gaddesden, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.