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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
    Bauer, Karel
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
    Bauer, Karel
    Director born in October 1962
    Individual (1 offspring)
    2006-03-02 ~ 2009-06-11
    OF - Director → CIF 0
    Mr Karel Bauer
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Ian
    Consultant born in May 1977
    Individual (757 offsprings)
    Officer
    2005-04-06 ~ 2006-03-02
    OF - Director → CIF 0
    2009-06-11 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Jesetova, Monika
    Manager born in May 1986
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2021-10-13
    OF - Director → CIF 0
  • 4
    Bauer, David
    Born in November 1996
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Director → CIF 0
  • 6
    CG INVEST LTD.
    CG-INVEST LIMITED 05917601
    Suite 13, First Floor, Francis Rachel Street, Oliaji Trade Center, Victoria, Mahe, Seychelles
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ 2023-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2005-04-06 ~ 2012-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BXA GROUP LTD.

Period: 2006-03-10 ~ now
Company number: 05415458
Registered names
BXA GROUP LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,530,928 GBP2025-08-31
1,521,454 GBP2024-08-31
Cash at bank and in hand
6,258 GBP2025-08-31
8,469 GBP2024-08-31
Current Assets
1,537,186 GBP2025-08-31
1,529,923 GBP2024-08-31
Creditors
Amounts falling due within one year
-328,485 GBP2025-08-31
-325,005 GBP2024-08-31
Net Current Assets/Liabilities
1,208,701 GBP2025-08-31
1,204,918 GBP2024-08-31
Net Assets/Liabilities
1,208,701 GBP2025-08-31
1,204,918 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,515 GBP2025-08-31
55,515 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,515 GBP2025-08-31
55,515 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,381,855 GBP2025-08-31
1,182,825 GBP2024-08-31
Other Debtors
Amounts falling due within one year
149,073 GBP2025-08-31
338,629 GBP2024-08-31
Debtors
Amounts falling due within one year
1,530,928 GBP2025-08-31
1,521,454 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
328,485 GBP2025-08-31
325,005 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • BXA GROUP LTD.
    Info
    VANNETT INVESTMENTS LIMITED - 2006-03-10
    Registered number 05415458
    5th Floor 167- 169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.