logo
explain how to read the page

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
    Mcbrinn, Ian Patrick David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address300, Frank W. Burr Boulevard, Teaneck, New Jersey, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Marley, Neil
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Cosgrave, Ciaran Mathias
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Scarfe, Daniel Jonathan
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Hobbs, John Neil
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2020-08-18
    OF - Director → CIF 0
  • 5
    Underwood, Paul Laurence
    Chartered Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Korsah, John
    Financial Professional born in March 1970
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2023-03-17
    OF - Director → CIF 0
  • 7
    Hendy, Patrick
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2020-08-18
    OF - Director → CIF 0
  • 8
    Siegel, John
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2020-08-18
    OF - Director → CIF 0
  • 9
    Stoddart, James Richard Bowring
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Valocchi, Francis Michael
    Executive Management born in April 1963
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2024-09-26
    OF - Director → CIF 0
  • 11
    Baylay, Sharon
    Company Director born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Tench, Jeffrey
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2021-06-17
    OF - Director → CIF 0
  • 13
    Cosgrave, Michael Paul
    Director born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2016-04-29
    OF - Director → CIF 0
    icon of calendar 2016-05-12 ~ 2020-08-18
    OF - Director → CIF 0
  • 14
    icon of addressCorporation Service Company, Suite 400, 2711 Centerville Rd, Wilmington, Newcastle, United States
    Corporate
    Person with significant control
    2016-04-29 ~ 2016-04-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UK BSI HOLDINGS LIMITED

Previous name
VEGA TECHNOLOGIES LIMITED - 2019-07-11
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
Profit/Loss
310,261 GBP2020-07-01 ~ 2021-06-30
217,701 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Net goodwill
124,500 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
124,500 GBP2021-06-30
Administrative Expenses
171,626 GBP2020-07-01 ~ 2021-06-30
-58,061 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
171,626 GBP2020-07-01 ~ 2021-06-30
-58,061 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
138,635 GBP2020-07-01 ~ 2021-06-30
275,762 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
310,261 GBP2020-07-01 ~ 2021-06-30
217,701 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
310,261 GBP2020-07-01 ~ 2021-06-30
217,701 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
10,614,333 GBP2021-06-30
80,219 GBP2020-06-30
Debtors
Amounts falling due after one year
3,950,849 GBP2020-06-30
Cash at bank and in hand
381 GBP2021-06-30
382 GBP2020-06-30
Current Assets
381 GBP2021-06-30
3,951,231 GBP2020-06-30
Net Current Assets/Liabilities
381 GBP2021-06-30
3,951,231 GBP2020-06-30
Total Assets Less Current Liabilities
10,614,714 GBP2021-06-30
4,031,450 GBP2020-06-30
Creditors
Amounts falling due after one year
4,972,151 GBP2021-06-30
1,851,509 GBP2020-06-30
Net Assets/Liabilities
5,642,563 GBP2021-06-30
2,179,941 GBP2020-06-30
Equity
Called up share capital
1,175 GBP2021-06-30
1,175 GBP2020-06-30
1,175 GBP2019-06-30
Share premium
5,158,924 GBP2021-06-30
2,006,563 GBP2020-06-30
2,006,563 GBP2019-06-30
Retained earnings (accumulated losses)
482,464 GBP2021-06-30
172,203 GBP2020-06-30
-45,498 GBP2019-06-30
Equity
5,642,563 GBP2021-06-30
2,179,941 GBP2020-06-30
Restated amount
2,179,941 GBP2020-06-30
1,962,240 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
310,261 GBP2020-07-01 ~ 2021-06-30
217,701 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
310,261 GBP2020-07-01 ~ 2021-06-30
217,701 GBP2019-07-01 ~ 2020-06-30
Issue of Equity Instruments
3,152,361 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
3,152,361 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
124,500 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
124,500 GBP2021-06-30
Amounts invested in assets
Cost valuation, Non-current
10,614,333 GBP2021-06-30
80,219 GBP2020-06-30
Additions to investments, Non-current
10,534,114 GBP2021-06-30
Non-current
10,614,333 GBP2021-06-30
80,219 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117,504 shares2021-06-30
117,500 shares2020-06-30
  • UK BSI HOLDINGS LIMITED
    Info
    VEGA TECHNOLOGIES LIMITED - 2019-07-11
    Registered number 08500783
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.