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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 2
  • 1
    Davidson, Lisa Maria
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
    Mrs Lisa Maria Davidson
    Born in June 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Anton Preben Davidson
    Born in January 1998
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Harrald, Gary
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-27 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Davidson, Michael
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Michael Davidson
    Born in November 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2025-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dillon, Gary
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2025-05-14
    OF - Director → CIF 0
    Mr Gary Dillon
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-13 ~ 2025-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BVX PROPERTY HOLDINGS LTD

Previous name
BROOKVEX HIGHWAYS & CIVILS LIMITED - 2023-03-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
Investment Property
640,064 GBP2023-12-31
Cash at bank and in hand
100 GBP2023-12-31
Net Current Assets/Liabilities
-240,092 GBP2023-12-31
Total Assets Less Current Liabilities
399,972 GBP2023-12-31
Creditors
Non-current
-403,500 GBP2023-12-31
Net Assets/Liabilities
-3,528 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,628 GBP2023-12-31
Equity
-3,528 GBP2023-12-31
Investment Property - Fair Value Model
640,064 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-12-31
Other Creditors
Current
220,192 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
403,500 GBP2023-12-31
Bank Borrowings
Secured
423,500 GBP2023-12-31

Related profiles found in government register
  • BVX PROPERTY HOLDINGS LTD
    Info
    BROOKVEX HIGHWAYS & CIVILS LIMITED - 2023-03-14
    Registered number 09280322
    icon of address108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London SW19 3TZ
    Private Limited Company incorporated on 2014-10-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • BVX PROPERTY HOLDINGS LTD
    S
    Registered number 09280322
    icon of addressUnit 4 Tramlink Park, 24 Deer Park Road, Merton, London, United Kingdom, SW19 3UA
    CIF 1
  • BVX PROPERTY HOLDINGS LTD
    S
    Registered number 09280322
    icon of address108 Lombard Business Park, 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England, SW19 3TZ
    Limited Company in Companies House, England And Wales
    CIF 2
  • BVX PROPERTY HOLDINGS LTD
    S
    Registered number 09280322
    icon of addressUnit 4 Tramlink Park, 24 Deer Park Road, Merton, London, United Kingdom, SW19 3UA
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SCORPION TECHNOLOGY LIMITED - 2023-11-08
    icon of address108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressElfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-04-15
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    icon of calendar 2025-01-27 ~ 2025-04-15
    CIF 1 - LLP Designated Member → ME

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