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 2
  • 1
    Wilson, Adam Richard
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Adam Richard Wilson
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jacobs, Geoffrey Alan
    Chartered Certified Accountant born in April 1950
    Individual (29 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilson, Adam Richard
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2016-08-20
    OF - Director → CIF 0
    Wolson, Adam Richard
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2017-11-22 ~ 2017-11-22
    OF - Director → CIF 0
  • 2
    Jacobs, Geoffrey Alan
    Individual (29 offsprings)
    Officer
    2011-05-01 ~ 2016-08-20
    OF - Secretary → CIF 0
  • 3
    Lake, Richard
    Director born in July 1966
    Individual
    Officer
    2010-03-31 ~ 2011-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BDL INTERNATIONAL HOLDINGS LIMITED

Previous names
BDL INTERNATIONAL LIMITED - 2015-04-18
OFFSHORE LEISURE LIMITED - 2015-02-23
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Cash at bank and in hand
10,468 GBP2023-12-31
10,194 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-69,513 GBP2023-12-31
-75,993 GBP2022-12-31
Net Current Assets/Liabilities
-59,045 GBP2023-12-31
-65,799 GBP2022-12-31
Net Assets/Liabilities
20,389 GBP2023-12-31
13,635 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
19,889 GBP2023-12-31
13,135 GBP2022-12-31
Equity
20,389 GBP2023-12-31
13,635 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BDL INTERNATIONAL HOLDINGS LIMITED
    Info
    BDL INTERNATIONAL LIMITED - 2015-04-18
    OFFSHORE LEISURE LIMITED - 2015-02-23
    Registered number 07209624
    The Rafters 32 Fernside Avenue, Mill Hill, London NW7 3AY
    Private Limited Company incorporated on 2010-03-31 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BDL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 07209624
    College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.