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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 6
  • 1
    Rowe, Billy John
    Born in October 1985
    Individual (17 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Luke Francis
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Vanessa Lorna
    Director born in September 1956
    Individual (16 offsprings)
    Officer
    2018-04-30 ~ 2020-11-24
    OF - Director → CIF 0
    Ms Vanessa Lorna Harding
    Born in September 1956
    Individual (16 offsprings)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ASTON ROWE HOLDINGS LIMITED
    13016901
    103, Churchfield Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-11-23 ~ 2020-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ASTON ROWE LIMITED
    07734524
    103 Churchfield Road, Acton, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ 2020-11-23
    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
  • 6
    BVL INVESTMENTS HOLDINGS LIMITED
    13017131
    103, Churchfield Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BVL INVESTMENTS LIMITED

Period: 2018-04-30 ~ now
Company number: 11335918
Registered name
BVL INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property
800,000 GBP2024-08-31
800,000 GBP2023-08-31
Debtors
12,000 GBP2024-08-31
65,810 GBP2023-08-31
Cash at bank and in hand
68,020 GBP2024-08-31
726 GBP2023-08-31
Current Assets
80,020 GBP2024-08-31
66,536 GBP2023-08-31
Creditors
Current
113,846 GBP2024-08-31
23,751 GBP2023-08-31
Net Current Assets/Liabilities
-33,826 GBP2024-08-31
42,785 GBP2023-08-31
Total Assets Less Current Liabilities
766,174 GBP2024-08-31
842,785 GBP2023-08-31
Creditors
Non-current
-439,043 GBP2024-08-31
-437,925 GBP2023-08-31
Net Assets/Liabilities
297,917 GBP2024-08-31
375,646 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
210,174 GBP2024-08-31
280,892 GBP2023-08-31
Equity
297,917 GBP2024-08-31
375,646 GBP2023-08-31
Investment Property - Fair Value Model
800,000 GBP2023-08-31
Bank Borrowings/Overdrafts
More than five year, Non-current
400,000 GBP2024-08-31
400,000 GBP2023-08-31

  • BVL INVESTMENTS LIMITED
    Info
    Registered number 11335918
    57-59 Churchfield Road, Acton, London W3 6AY
    PRIVATE LIMITED COMPANY incorporated on 2018-04-30 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.