logo
explain how to read the page

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 1
  • 1
    Fallon, Andrew James
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Mr Andrew James Fallon
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BVGSPV25 LTD

Period: 2018-04-12 ~ now
Company number: 11306808 13122941... (more)
Registered name
BVGSPV25 LTD - now 13122941... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Trade Debtors/Trade Receivables
479,610 GBP2025-04-30
479,610 GBP2024-04-30
Current Assets
479,610 GBP2025-04-30
479,610 GBP2024-04-30
Creditors
Amounts falling due within one year
-479,460 GBP2025-04-30
-479,460 GBP2024-04-30
Net Current Assets/Liabilities
150 GBP2025-04-30
Total Assets Less Current Liabilities
150 GBP2025-04-30
150 GBP2024-04-30
Net Assets/Liabilities
150 GBP2025-04-30
150 GBP2024-04-30
Equity
Called up share capital
150 GBP2025-04-30
150 GBP2024-04-30
Equity
150 GBP2025-04-30
150 GBP2024-04-30
Other Debtors
Amounts falling due within one year
479,610 GBP2025-04-30
479,610 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
479,460 GBP2025-04-30
479,460 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • BVGSPV25 LTD
    Info
    Registered number 11306808
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex IG6 3XH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-12 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.