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
    Lockyer, Simon Patrick
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Wyatt, Grace Mary
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 3
    4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lockyer, Fiona
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2014-06-19 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Lee, John Michael
    General Manager born in August 1983
    Individual (17 offsprings)
    Officer
    2021-08-24 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Wyatt, Adrian Richard
    It Manager born in February 1958
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Viant, Jason
    Finance Director born in September 1979
    Individual
    Officer
    2021-08-24 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Mitchell, Peter James
    Chief Finance Officer born in October 1971
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BSN SOCIAL CARE LTD

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Related profiles found in government register
  • BSN SOCIAL CARE LTD
    Info
    Registered number 09092445
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • BSN SOCIAL CARE LTD
    S
    Registered number missing
    4 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
    Company Limited By Shares
    CIF 1
  • BSN SOCIAL CARE LTD
    S
    Registered number missing
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
    Private Company Limited By Shares
    CIF 2
  • BSN SOCIAL CARE LTD
    S
    Registered number 09092445
    4 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,937 GBP2022-03-31
    Person with significant control
    2023-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUE SKY SOCIAL CARE LIMITED - 2005-05-12
    4 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-12-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,680 GBP2022-03-31
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    4 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    454,577 GBP2019-03-31
    Person with significant control
    2019-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    NEXUS 2005 LIMITED - 2006-04-11
    4 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,365,794 GBP2020-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    PATHWAY CARE ONE LIMITED - 2003-06-20
    4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 9
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -357,813 GBP2021-12-31
    Person with significant control
    2023-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.