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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 7
  • 1
    Garcia, Gerald
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 2
    Macbain, Louise Therese Blouin
    Chairman born in October 1958
    Individual (5 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
    Louise Therese Blouin Macbain
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Crawford, Ben
    Executive born in June 1965
    Individual (39 offsprings)
    Officer
    2004-06-11 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Jones, Timothy Philip
    Accountant born in October 1954
    Individual (17 offsprings)
    Officer
    2004-06-11 ~ 2006-06-10
    OF - Director → CIF 0
    Jones, Timothy Philip
    Accountant
    Individual (17 offsprings)
    Officer
    2004-06-11 ~ 2006-06-10
    OF - Secretary → CIF 0
  • 5
    Weiner, Mark
    Accountant
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BSI LTB LTD

Period: 2017-05-26 ~ 2024-11-19
Company number: 05151626
Registered names
BSI LTB LTD - Dissolved
LTB (UK) LTD - 2006-02-10
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
26,470,585 GBP2018-12-31
24,495,645 GBP2017-12-31
Property, Plant & Equipment
28,327 GBP2017-12-31
Fixed Assets - Investments
1 GBP2018-12-31
1 GBP2017-12-31
Fixed Assets
26,470,586 GBP2018-12-31
24,523,973 GBP2017-12-31
Debtors
2,879,886 GBP2018-12-31
3,122,088 GBP2017-12-31
Cash at bank and in hand
21,495 GBP2018-12-31
112,342 GBP2017-12-31
Current Assets
2,901,381 GBP2018-12-31
3,234,430 GBP2017-12-31
Net Current Assets/Liabilities
-42,782,344 GBP2018-12-31
-39,138,516 GBP2017-12-31
Total Assets Less Current Liabilities
-16,311,758 GBP2018-12-31
-14,614,543 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-16,311,759 GBP2018-12-31
-14,614,544 GBP2017-12-31
Equity
-16,311,758 GBP2018-12-31
-14,614,543 GBP2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
32,961,858 GBP2018-12-31
29,452,847 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,491,273 GBP2018-12-31
4,957,202 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,534,071 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Other than goodwill
26,470,585 GBP2018-12-31
24,495,645 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
53,390 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Other
-53,390 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,063 GBP2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-25,063 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
28,327 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
174,952 GBP2018-12-31
126,238 GBP2017-12-31
Other Debtors
Current
934 GBP2018-12-31
291,850 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,087,951 GBP2018-12-31
922,263 GBP2017-12-31
Amounts owed to group undertakings
Current
43,560,629 GBP2018-12-31
41,174,750 GBP2017-12-31
Other Taxation & Social Security Payable
167,586 GBP2018-12-31
156,813 GBP2017-12-31
Other Creditors
Current
867,559 GBP2018-12-31
119,120 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Profit/Loss
-1,697,215 GBP2018-01-01 ~ 2018-12-31
-740,482 GBP2017-01-01 ~ 2017-12-31

  • BSI LTB LTD
    Info
    LTB MEDIA (UK) LIMITED - 2017-05-26
    LTB (UK) LTD - 2017-05-26
    Registered number 05151626
    1st Floor 239 High Street Kensington, London W8 6SN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 and dissolved on 2024-11-19 (20 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-06-11
    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.