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 1
  • Campbell, Earl
    Accountant born in October 1965
    Individual (10 offsprings)
    Officer
    2011-06-09 ~ dissolved
    OF - Director → CIF 0
    Mr. Earl Campbell
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Wood, John Geoffrey
    Solicitor born in May 1947
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2009-07-26
    OF - Director → CIF 0
    Wood, John Geoffrey
    Solicitor
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2009-07-26
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Philippa Victoria
    Business Woman born in May 1970
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2005-12-23
    OF - Director → CIF 0
    O'sullivan, Philippa Victoria
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 3
    Capriccioli, Laura
    Financial Advisor born in October 1953
    Individual
    Officer
    2005-03-29 ~ 2012-08-08
    OF - Director → CIF 0
    Capriccioli, Laura
    Investment Advisor born in October 1953
    Individual
    2015-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Gilliland, Tracey Christine
    Manager born in July 1974
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-10 ~ 2005-03-10
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-10 ~ 2005-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BV SECURITIES MANAGEMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-30
02019-01-01 ~ 2019-12-31
Debtors
890,615 EUR2020-12-30
890,701 EUR2019-12-31
Cash at bank and in hand
13,035 EUR2020-12-30
7,249 EUR2019-12-31
Current Assets
903,650 EUR2020-12-30
930,752 EUR2019-12-31
Creditors
Current
3,028 EUR2020-12-30
1,355 EUR2019-12-31
Net Current Assets/Liabilities
900,622 EUR2020-12-30
929,397 EUR2019-12-31
Total Assets Less Current Liabilities
900,622 EUR2020-12-30
929,397 EUR2019-12-31
Creditors
Non-current
10,348,420 EUR2020-12-30
10,341,677 EUR2019-12-31
Net Assets/Liabilities
-9,447,798 EUR2020-12-30
-9,412,280 EUR2019-12-31
Equity
Called up share capital
1 EUR2020-12-30
1 EUR2019-12-31
Retained earnings (accumulated losses)
-9,447,799 EUR2020-12-30
-9,412,281 EUR2019-12-31
Equity
-9,447,798 EUR2020-12-30
-9,412,280 EUR2019-12-31
Other Debtors
Current, Amounts falling due within one year
11,072 EUR2020-12-30
356 EUR2019-12-31
Trade Creditors/Trade Payables
Current
1,343 EUR2020-12-30
1,355 EUR2019-12-31
Other Creditors
Current
1,685 EUR2020-12-30
Amounts owed to group undertakings
Non-current
10,348,420 EUR2020-12-30
10,341,677 EUR2019-12-31
Related profiles found in government register
  • BV SECURITIES MANAGEMENT LTD
    Info
    Registered number 05388365
    1 Suite 2, Ground Floor, Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2005-03-10 and dissolved on 2022-08-02 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • BV SECURITIES MANAGEMENT LTD
    S
    Registered number 05388365
    1, Duchess Street, London, England, W1W6AN
    UNITED KINGDOM
    CIF 1
  • BV SECURITIES MANAGEMENT LTD
    S
    Registered number 05388365
    Suite 3, - 4th Floor, 1 Duchess Street, London, England, W1W 6AN
    ENGLAND AND WALES
    CIF 2
  • BV SECURITIES MANAGEMENT LTD.
    S
    Registered number 05388365
    Suite 3, - 4th Floor, 1 Duchess Street, London, England, W1W 6AN
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 3 - 4th Floor, 1 Duchess Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-04-16 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2012-04-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 3
  • 1
    Suite 3 4th Floor 1 Duchess Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-12-18
    CIF 1 - Secretary → ME
  • 2
    Suite 19 10 Saville Place, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,176,019 EUR2023-12-30
    Officer
    2015-12-01 ~ 2020-10-30
    CIF 5 - Director → ME
    Officer
    2008-01-01 ~ 2020-10-30
    CIF 6 - Secretary → ME
  • 3
    1 2nd Suite, Ground Floor, Duchess St., London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-10-15 ~ 2021-09-25
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.