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
  • Poluck, Simon Clive
    Chartered Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mapara, Mukesh
    Chartered Certified Accountant born in April 1953
    Individual
    Officer
    2010-05-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Gulrajani, Ramesh
    Chartered Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2021-04-06
    OF - Director → CIF 0
  • 3
    Strong, Norman
    Chartered Accountant born in October 1949
    Individual (15 offsprings)
    Officer
    2010-05-26 ~ 2024-07-30
    OF - Director → CIF 0
  • 4
    Gandz, Melvyn
    Chartered Accountant born in May 1955
    Individual (9 offsprings)
    Officer
    2010-05-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Colaco, Nelson
    Chartered Accountant born in October 1955
    Individual (4 offsprings)
    Officer
    2010-05-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 6
    Nicolaou, Modestinos
    Chartered Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2010-05-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 7
    Athanasiou, Athanasios Manoli
    Chartered Accountant born in November 1955
    Individual (7 offsprings)
    Officer
    2010-05-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 8
    Benson, Michael Howard
    Chartered Accountant born in January 1949
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Lee, David Leslie
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 10
    Patel, Neal Mahen
    Chartered Accountant born in May 1975
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2025-04-10
    OF - Director → CIF 0
parent relation
Company in focus

BSG VALENTINE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
Debtors
400,000 GBP2019-09-30
407,374 GBP2018-09-30
Cash at bank and in hand
307,519 GBP2019-09-30
300,145 GBP2018-09-30
Current Assets
707,519 GBP2019-09-30
707,519 GBP2018-09-30
Net Current Assets/Liabilities
707,519 GBP2019-09-30
707,519 GBP2018-09-30
Total Assets Less Current Liabilities
707,519 GBP2019-09-30
707,519 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Capital redemption reserve
10 GBP2019-09-30
10 GBP2018-09-30
Retained earnings (accumulated losses)
707,409 GBP2019-09-30
707,409 GBP2018-09-30
Equity
707,519 GBP2019-09-30
707,519 GBP2018-09-30
Other Debtors
400,000 GBP2019-09-30
407,374 GBP2018-09-30

Related profiles found in government register
  • BSG VALENTINE LIMITED
    Info
    Registered number 07266381
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2010-05-26 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • BSG VALENTINE LIMITED
    S
    Registered number 07266381
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BVAL LLP
    - now
    BSG VALENTINE (UK) LLP - 2023-10-20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-08-18 ~ 2024-08-19
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.