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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 5
  • 1
    Morley, Kevin Thomas
    Born in May 1950
    Individual (32 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
    Professor Kevin Thomas Morley
    Born in May 1950
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newman, Stephen Graeme
    Individual (26 offsprings)
    Officer
    2005-02-25 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Alexander, John
    Accountant born in December 1948
    Individual (14 offsprings)
    Officer
    2005-02-25 ~ 2015-10-01
    OF - Director → CIF 0
    Alexander, John
    Individual (14 offsprings)
    Officer
    2007-09-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-01-27 ~ 2005-02-25
    OF - Nominee Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-01-27 ~ 2005-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BSI INVESTMENTS LIMITED

Period: 2005-04-11 ~ now
Company number: 05344752
Registered names
BSI INVESTMENTS LIMITED - now
MAPTOWN LIMITED - 2005-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,382,740 GBP2024-08-31
2,382,740 GBP2023-08-31
Debtors
390 GBP2024-08-31
623,830 GBP2023-08-31
Cash at bank and in hand
20,851 GBP2024-08-31
29,136 GBP2023-08-31
Current Assets
21,241 GBP2024-08-31
652,966 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-338,058 GBP2023-08-31
Net Current Assets/Liabilities
-314,427 GBP2024-08-31
314,908 GBP2023-08-31
Total Assets Less Current Liabilities
2,068,313 GBP2024-08-31
2,697,648 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,067,313 GBP2024-08-31
2,696,648 GBP2023-08-31
Equity
2,068,313 GBP2024-08-31
2,697,648 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
2,382,740 GBP2023-08-31
Other Debtors
Amounts falling due within one year
390 GBP2024-08-31
623,830 GBP2023-08-31
Other Creditors
Current
335,668 GBP2024-08-31
338,058 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31

Related profiles found in government register
  • BSI INVESTMENTS LIMITED
    Info
    MAPTOWN LIMITED - 2005-04-11
    Registered number 05344752
    Crosby Farm House, Lyons Road, Horsham, West Sussex RH13 0RX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • BSI INVESTMENTS LIMITED
    S
    Registered number 05344752
    1, Airport West, Lancaster Way Yeadon, Leeds, United Kingdom, LS19 7ZA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELDON MANAGEMENT LLP
    OC345294
    I2 Mansfield, Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.