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 3
  • 1
    Styles, Andrew Robert
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boyce, Alan Alexander
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2021-10-11 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Alexander Boyce
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    2022-02-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ASNPSS LIMITED
    Berkeley House, Amery Street, Alton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    71 GBP2023-08-31
    Person with significant control
    2022-02-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Andrew Styles
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2018-05-04 ~ 2022-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BAO BUN GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
3 GBP2022-10-31
3 GBP2021-10-31
Debtors
55,867 GBP2022-10-31
16,812 GBP2021-10-31
Creditors
Current
42,909 GBP2022-10-31
1,814 GBP2021-10-31
Net Current Assets/Liabilities
12,958 GBP2022-10-31
14,998 GBP2021-10-31
Total Assets Less Current Liabilities
12,961 GBP2022-10-31
15,001 GBP2021-10-31
Equity
Called up share capital
1 GBP2022-10-31
1 GBP2021-10-31
Retained earnings (accumulated losses)
12,960 GBP2022-10-31
15,000 GBP2021-10-31
Equity
12,961 GBP2022-10-31
15,001 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
3 GBP2021-10-31
Investments in Group Undertakings
3 GBP2022-10-31
3 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
55,866 GBP2022-10-31
16,811 GBP2021-10-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2022-10-31
1 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
55,867 GBP2022-10-31
16,812 GBP2021-10-31
Trade Creditors/Trade Payables
Current
1 GBP2022-10-31
Amounts owed to group undertakings
Current
50 GBP2022-10-31
Other Creditors
Current
42,858 GBP2022-10-31
1,814 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-10-31
Related profiles found in government register
  • BAO BUN GROUP LTD
    Info
    Registered number 11345605
    Berkeley House, Amery Street, Alton, Hampshire GU34 1HN
    Private Limited Company incorporated on 2018-05-04 and dissolved on 2024-12-10 (6 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-03
    CIF 0
  • BAO BUN GROUP LTD
    S
    Registered number 11345605
    Berkeley House, Amery Street, Alton, England, GU34 1HN
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BAO BUN GROUP LTD
    S
    Registered number 11345605
    Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Berkeley House, Amery Street, Alton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -70,143 GBP2022-10-31
    Person with significant control
    2021-08-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,685 GBP2022-10-31
    Person with significant control
    2018-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    370,631 GBP2022-10-31
    Person with significant control
    2019-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.