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
    Gorven, Caren
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Hardeep Singh Gill
    Born in August 1973
    Individual (12 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Aduba, Anthony Azubuike
    Engineer born in February 1971
    Individual
    Officer
    2017-03-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Zhou, Jieting
    Director born in May 1994
    Individual
    Officer
    2019-02-07 ~ 2019-02-07
    OF - Director → CIF 0
    2019-03-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Harris, Simon Jonathan
    Consultant born in February 1977
    Individual (59 offsprings)
    Officer
    2017-02-16 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Gorven, Caren
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Gill, Hardeep Singh
    Managing Director born in August 1973
    Individual (12 offsprings)
    Officer
    2017-12-20 ~ 2022-08-09
    OF - Director → CIF 0
parent relation
Company in focus

BSB INTERNATIONAL LTD.

Previous name
CDL ONE LIMITED - 2018-09-18
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-02-28
100 GBP2020-02-29
Current Assets
270,000 GBP2021-02-28
302,250 GBP2020-02-29
Creditors
Amounts falling due within one year
-300,000 GBP2021-02-28
-310,000 GBP2020-02-29
Net Current Assets/Liabilities
-30,000 GBP2021-02-28
-7,750 GBP2020-02-29
Total Assets Less Current Liabilities
-29,900 GBP2021-02-28
-7,650 GBP2020-02-29
Net Assets/Liabilities
-29,900 GBP2021-02-28
-7,650 GBP2020-02-29
Equity
-29,900 GBP2021-02-28
-7,650 GBP2020-02-29
Average Number of Employees
02020-03-01 ~ 2021-02-28
02019-03-01 ~ 2020-02-29

  • BSB INTERNATIONAL LTD.
    Info
    CDL ONE LIMITED - 2018-09-18
    Registered number 10623890
    49 Grosvenor Street, London W1K 3HP
    Private Limited Company incorporated on 2017-02-16 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.