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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
Active 3
  • 1
    Lawson, Gillian Mary
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ now
    OF - Director → CIF 0
    Mrs Gillian Mary Lawson
    Born in April 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cook, Timothy John Harlow
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Charles Somerset
    Managing Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lawson, Martin Geoffrey
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Lawson, Stephen Anthony
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Milson, Hannah
    Born in June 1977
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2013-12-18
    OF - Director → CIF 0
parent relation
Company in focus

BNI UK FRANCHISE COMPANY LIMITED

Previous name
BNI 2010 LIMITED - 2010-11-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
18,515 GBP2023-03-31
18,515 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Debtors
18,515 GBP2023-03-31
18,515 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-03-31
25,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2023-03-31
25,000 shares2022-03-31
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2023-03-31
200 shares2022-03-31
Par Value of Share
Class 4 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200 shares2023-03-31
200 shares2022-03-31
Number of Shares Issued (Fully Paid)
51,111 shares2023-03-31
51,111 shares2022-03-31
Nominal value of allotted share capital
51,111 GBP2022-04-01 ~ 2023-03-31
51,111 GBP2021-04-01 ~ 2022-03-31

  • BNI UK FRANCHISE COMPANY LIMITED
    Info
    BNI 2010 LIMITED - 2010-11-04
    Registered number 07406552
    icon of address114 St Martin's Lane, Covent Garden, London WC2N 4BE
    Private Limited Company incorporated on 2010-10-13 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.