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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 5
  • 1
    Baldaszti, Peter, Mr.
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Mr Peter Baldaszti
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Has significant influence or controlCIF 0
    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
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2016-08-16 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 3
    OTONOMOS (UK) LTD
    OTONOMOS (UK) LTD. 10107067
    1, Fore Street, London, England
    Dissolved Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    5,597 GBP2017-03-31
    Officer
    2017-08-29 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 4
    WISTERIA LIMITED
    - now 04363204
    WISTERIA CONSULTING LIMITED - 2004-09-02
    JAMOLI CONSULTANTS LIMITED - 2003-05-08
    The Grange Barn, Pikes End, Pinner, Middlesex, England
    Active Corporate (10 parents, 13 offsprings)
    Equity (Company account)
    898,949 GBP2025-01-31
    Officer
    2018-02-05 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 5
    WISTERIA REGISTRARS LIMITED
    05918838
    The Grange Barn, Pikes End, Pinner, Middlesex, England
    Active Corporate (5 parents, 200 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-02-05 ~ 2018-06-13
    OF - Secretary → CIF 0
    2018-06-13 ~ 2020-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BNVP GROUP LTD.

Company number: 10331640
Registered name
BNVP GROUP LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,001 GBP2024-08-31
1,000 GBP2023-08-31
Creditors
Amounts falling due within one year
-40 GBP2024-08-31
Net Current Assets/Liabilities
961 GBP2024-08-31
1,000 GBP2023-08-31
Total Assets Less Current Liabilities
961 GBP2024-08-31
1,000 GBP2023-08-31
Net Assets/Liabilities
961 GBP2024-08-31
1,000 GBP2023-08-31
Equity
961 GBP2024-08-31
1,000 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • BNVP GROUP LTD.
    Info
    Registered number 10331640
    4th Floor Imperial House, 8 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2016-08-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.