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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 6
  • 1
    Morrison, Dean Russell
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2015-08-06 ~ 2022-01-17
    OF - Director → CIF 0
    Morrison, Dean Russell
    Individual (5 offsprings)
    Officer
    2015-08-06 ~ 2022-01-17
    OF - Secretary → CIF 0
    Mr Dean Russell Morrison
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Yang, Chao
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 3
    White, Benjamin Alan Ainsworth
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2022-01-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Paul, Brinda Diana
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Suite 2200, 885 West Georgia Street, Vancouver, Bc V6c 3e8, Canada
    Corporate (2 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Unit 4, 44 Gwynne Street, Cremorne, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-12-20 ~ 2024-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BNXA UK HOLDING LIMITED

Period: 2022-02-07 ~ now
Company number: 09720433
Registered names
BNXA UK HOLDING LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-06-30
20 GBP2023-06-30
Net Assets/Liabilities
20 GBP2024-06-30
20 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
20 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
20 GBP2024-06-30
20 GBP2023-06-30

Related profiles found in government register
  • BNXA UK HOLDING LIMITED
    Info
    GLOBAL INTERNET VENTURES LIMITED - 2022-02-07
    Registered number 09720433
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2015-08-06 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • BNXA UK HOLDING LIMITED
    S
    Registered number missing
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Limited By Shares
    CIF 1
  • BNXA UK HOLDING LIMITED
    S
    Registered number 09720433
    27 Old Gloucester Street, London, WC1N 3AX
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BNXA UK VASP LIMITED
    13817450
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2021-12-24 ~ 2024-02-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.