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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
Active 2
  • 1
    Perez-deisboeck, Lizette Marie
    General Counsel born in December 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Ewen, Zakary Scott
    Investment Professional born in June 1989
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Anderson, Ian
    Consultant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Morrissey, Paul Michael
    Financial Adviser born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Michael Brown
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-17 ~ 2018-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2020-01-03 ~ 2023-10-25
    PE - Secretary → CIF 0
  • 6
    icon of address6, Snow Hill, London, England
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-09 ~ 2019-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BV ACQUISITIONS XII LN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-3,018 GBP2020-01-01 ~ 2020-12-31
-4,958 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-3,018 GBP2020-01-01 ~ 2020-12-31
-4,958 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
19,826,056 GBP2020-12-31
19,826,056 GBP2019-12-31
Cash at bank and in hand
3,897 GBP2020-12-31
5,771 GBP2019-12-31
Creditors
Current
-11,873 GBP2020-12-31
-10,729 GBP2019-12-31
Net Current Assets/Liabilities
-7,976 GBP2020-12-31
-4,958 GBP2019-12-31
Total Assets Less Current Liabilities
19,818,080 GBP2020-12-31
19,821,098 GBP2019-12-31
Equity
Capital redemption reserve
19,826,056 GBP2020-12-31
19,826,056 GBP2019-12-31
Retained earnings (accumulated losses)
-7,976 GBP2020-12-31
-4,958 GBP2019-12-31
Equity
19,818,080 GBP2020-12-31
19,821,098 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Investments Other Than Loans
Non-current
19,826,056 GBP2020-12-31
19,826,056 GBP2019-12-31
Total Borrowings
Current
6,951 GBP2019-12-31

Related profiles found in government register
  • BV ACQUISITIONS XII LN LIMITED
    Info
    Registered number 11368115
    icon of address3 Cavendish Square, 4th And 5th Floors, London W1G 0LB
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BV ACQUISITIONS XII LN LIMITED
    S
    Registered number 11368115
    icon of address5, Fleet Place, London, United Kingdom, EC4M 7RD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUESTION MARK COMPUTING LIMITED - 2004-07-26
    icon of address3rd Floor Ashley Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-09 ~ 2025-01-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.