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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 9
  • 1
    Ward, Luke Alexander
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Morwenna
    Born in November 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Kenneth Klein
    Born in June 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Polaine, Naisha Andrea Denise
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Craig Terence
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Bashir, Sobia Begum
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Gibbs, Andre
    Born in September 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-04-10 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThe Town Hall, The Burroughs, Hendon, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ 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
  • 9
    icon of address4, Stable Street, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ 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
Ceased 9
  • 1
    Tessier, Duncan Bissett Johnson
    Commercial Director born in September 1981
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Sadler, Anita Joanne
    Individual
    Officer
    icon of calendar 2016-04-10 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 4
    Mercer, Karen
    Surveyor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Darr, Anisa
    Director Of Resources born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Childs, David Michael
    Chartered Surveyor born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2024-06-26
    OF - Director → CIF 0
  • 7
    Mcdonald, Stephen Robert
    Director Of Place born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2024-04-08
    OF - Director → CIF 0
  • 8
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Shaw, Catherine Ann
    Commissioning Director, Growth And Development born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BXS GP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BXS GP LIMITED
    Info
    Registered number 10114429
    icon of address4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2016-04-10 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • BXS GP LIMITED
    S
    Registered number 10114429
    icon of address4, Stable Street, London, England, England, N1C 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AR BXS TRU LIMITED - 2020-12-22
    icon of address4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4 Stable Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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