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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 8
  • 1
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (135 offsprings)
    Officer
    2018-09-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Michael Brown
    Born in March 1972
    Individual (14 offsprings)
    Person with significant control
    2018-05-17 ~ 2018-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Anderson, Ian
    Consultant born in December 1961
    Individual (33 offsprings)
    Officer
    2018-09-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Perez-deisboeck, Lizette Marie
    General Counsel born in December 1965
    Individual (21 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Morrissey, Paul Michael
    Financial Adviser born in April 1987
    Individual (12 offsprings)
    Officer
    2019-06-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Ewen, Zakary Scott
    Investment Professional born in June 1989
    Individual (24 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    6, Snow Hill, London, England
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2018-09-26 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 8
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2020-01-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BV ACQUISITIONS XII SPT LIMITED

Period: 2018-09-08 ~ 2023-09-19
Company number: 11367841 12972359... (more)
Registered names
BV ACQUISITIONS XII SPT LIMITED - Dissolved 12972359... (more)
BV ACQUISITIONS XII MP LIMITED - 2018-09-08 11368115... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BV ACQUISITIONS XII SPT LIMITED
    Info
    BV ACQUISITIONS XII MP LIMITED - 2018-09-08
    Registered number 11367841
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 and dissolved on 2023-09-19 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BV ACQUISITIONS XII SPT LIMITED
    S
    Registered number 11367841
    5, Fleet Place, London, England, EC4M 7RD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPT PLEDGECO LIMITED
    - now 11375107
    MP PLEDGECO LIMITED
    - 2018-09-08 11375107
    Building F Cambridge Road, Melbourn, Royston, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ 2022-08-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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