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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
    Simpson, Luke Francis
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Billy John
    Born in October 1985
    Individual (17 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Investment Property
800,000 GBP2025-08-31
800,000 GBP2024-08-31
Debtors
14,750 GBP2025-08-31
12,000 GBP2024-08-31
Cash at bank and in hand
8,952 GBP2025-08-31
68,020 GBP2024-08-31
Current Assets
23,702 GBP2025-08-31
80,020 GBP2024-08-31
Creditors
Current
72,862 GBP2025-08-31
113,846 GBP2024-08-31
Net Current Assets/Liabilities
-49,160 GBP2025-08-31
-33,826 GBP2024-08-31
Total Assets Less Current Liabilities
750,840 GBP2025-08-31
766,174 GBP2024-08-31
Creditors
Non-current
-432,821 GBP2025-08-31
-439,043 GBP2024-08-31
Net Assets/Liabilities
288,805 GBP2025-08-31
297,917 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
201,062 GBP2025-08-31
210,174 GBP2024-08-31
Equity
288,805 GBP2025-08-31
297,917 GBP2024-08-31
Investment Property - Fair Value Model
800,000 GBP2024-08-31
Bank Borrowings/Overdrafts
More than five year, Non-current
400,000 GBP2024-08-31

  • BVL INVESTMENTS LIMITED
    Info
    Registered number 11335918
    57-59 Churchfield Road, Acton, London W3 6AY
    PRIVATE LIMITED COMPANY incorporated on 2018-04-30 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.