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 1
  • Burke, Jack Conan
    Director born in February 1987
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ dissolved
    OF - Director → CIF 0
    Mr Jack Conan Burke
    Born in February 1987
    Individual (5 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Gurney, Harry Frederick
    Professional Cricketer born in October 1986
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2022-07-26
    OF - Director → CIF 0
    Mr Harry Frederick Gurney
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    2017-10-18 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Krarup, Charles Michael
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2022-07-26
    OF - Director → CIF 0
    Mr Charles Michael Krarup
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2017-10-18 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marwaha, Govinder
    Chief Technology Officer born in December 1986
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-10-18 ~ 2017-10-18
    OF - Director → CIF 0
  • 5
    Bullock, Charles Thomas
    Accountant born in February 1996
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2022-03-15
    OF - Director → CIF 0
parent relation
Company in focus

BSS VENTURES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
215 GBP2020-12-31
Current Assets
122,056 GBP2020-12-31
479 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-21,495 GBP2020-12-31
-14,150 GBP2019-10-31
Net Current Assets/Liabilities
102,048 GBP2020-12-31
-13,671 GBP2019-10-31
Total Assets Less Current Liabilities
102,263 GBP2020-12-31
-13,671 GBP2019-10-31
Creditors
Non-current, Amounts falling due after one year
-47,500 GBP2020-12-31
Net Assets/Liabilities
52,163 GBP2020-12-31
-14,571 GBP2019-10-31
Equity
52,163 GBP2020-12-31
-14,571 GBP2019-10-31
Average Number of Employees
52019-11-01 ~ 2020-12-31
32018-11-01 ~ 2019-10-31

  • BSS VENTURES LIMITED
    Info
    Registered number 11019042
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 2017-10-18 and dissolved on 2025-03-05 (7 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-23
    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.