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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 5
  • 1
    Massuch, Sarah
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Raychawdhuri, Bijon Neil
    Born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Arup, Oliver Dahl
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Hillier, Colin Andrew
    Innovator born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2015-04-09
    OF - Director → CIF 0
  • 2
    Howat, David Scott
    Senior Vice President born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ 2022-11-09
    OF - Director → CIF 0
  • 3
    Eldridge, Alice M.
    Senior Vice President, Gc And Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2022-03-04 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Alexion, Arthur Charles Smith
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Stephenson, Ryan Lewis
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Morrison, Peter
    Ceo born in April 1979
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2013-08-07
    OF - Director → CIF 0
  • 8
    Jr., Alfred Crews
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2024-04-15
    OF - Director → CIF 0
  • 9
    Hyland, David Mark
    Managing Director born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2012-12-31
    OF - Director → CIF 0
    Hyland, David Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Dzulko, Mark
    Cto born in February 1974
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2013-08-07
    OF - Director → CIF 0
  • 11
    Mr. Bela Szigethy
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Spanel, Marek
    Ceo born in February 1973
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2013-09-10
    OF - Director → CIF 0
  • 13
    icon of address24, Vltavska, Prague, Czech Republic
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address6, Carlton Gardens, London, England
    Active Corporate (13 parents, 45 offsprings)
    Person with significant control
    2022-03-04 ~ 2022-03-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
381 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
24,249 GBP2021-12-31
98,534 GBP2020-12-31
Fixed Assets
24,630 GBP2021-12-31
98,534 GBP2020-12-31
Total Inventories
11,493 GBP2021-12-31
15,786 GBP2020-12-31
Debtors
5,898,413 GBP2021-12-31
6,623,753 GBP2020-12-31
Cash at bank and in hand
250,319 GBP2021-12-31
33,462 GBP2020-12-31
Current Assets
6,160,225 GBP2021-12-31
6,673,001 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-6,192,886 GBP2020-12-31
Net Current Assets/Liabilities
607,149 GBP2021-12-31
480,115 GBP2020-12-31
Total Assets Less Current Liabilities
631,779 GBP2021-12-31
578,649 GBP2020-12-31
Net Assets/Liabilities
626,126 GBP2021-12-31
560,217 GBP2020-12-31
Equity
Called up share capital
660 GBP2021-12-31
660 GBP2020-12-31
Retained earnings (accumulated losses)
625,466 GBP2021-12-31
559,557 GBP2020-12-31
Equity
626,126 GBP2021-12-31
560,217 GBP2020-12-31
Average Number of Employees
172021-01-01 ~ 2021-12-31
172020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
11,076 GBP2021-12-31
10,603 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,695 GBP2021-12-31
10,603 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
92 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
381 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,468 GBP2021-12-31
128,468 GBP2020-12-31
Computers
327,358 GBP2021-12-31
318,752 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
455,826 GBP2021-12-31
447,220 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-947 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-947 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
124,425 GBP2021-12-31
108,956 GBP2020-12-31
Computers
307,152 GBP2021-12-31
239,730 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,577 GBP2021-12-31
348,686 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,469 GBP2021-01-01 ~ 2021-12-31
Computers
68,369 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,838 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-947 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-947 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
4,043 GBP2021-12-31
19,512 GBP2020-12-31
Computers
20,206 GBP2021-12-31
79,022 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,002,813 GBP2021-12-31
220,269 GBP2020-12-31
Amounts Owed By Related Parties
4,802,232 GBP2021-12-31
Current
4,753,540 GBP2020-12-31
Other Debtors
Amounts falling due within one year
93,368 GBP2021-12-31
1,649,944 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
5,898,413 GBP2021-12-31
Current, Amounts falling due within one year
6,623,753 GBP2020-12-31
Trade Creditors/Trade Payables
Current
17,646 GBP2021-12-31
214,607 GBP2020-12-31
Amounts owed to group undertakings
Current
5,007,110 GBP2021-12-31
5,351,045 GBP2020-12-31
Corporation Tax Payable
Current
29,424 GBP2021-12-31
38,645 GBP2020-12-31
Other Taxation & Social Security Payable
Current
253,081 GBP2021-12-31
169,037 GBP2020-12-31
Other Creditors
Current
245,815 GBP2021-12-31
419,552 GBP2020-12-31
Creditors
Current
5,553,076 GBP2021-12-31
6,192,886 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,000 GBP2021-12-31
128,000 GBP2020-12-31
  • BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED
    Info
    Registered number 07792663
    icon of address31 Hercules Way, Farnborough Aerospace Centre, Hampshire GU14 6UU
    PRIVATE LIMITED COMPANY incorporated on 2011-09-30 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.