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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
    Maroo, Neil Paresh
    Born in April 1990
    Individual (13 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 2
    PROFESSIONAL INFORMATION SYSTEMS LTD - 2024-03-06
    8b, Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    15,360,001.000000002 GBP2025-03-31
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Dr Neil Paresh Maroo
    Born in April 1990
    Individual (13 offsprings)
    Person with significant control
    2018-08-16 ~ 2024-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shah, Paresh Kumar Jethalal Bharmal
    Dentist born in June 1957
    Individual (2 offsprings)
    Officer
    2018-08-16 ~ 2024-05-08
    OF - Director → CIF 0
    Paresh Shah, Nilla
    Individual (2 offsprings)
    Officer
    2018-08-16 ~ 2024-05-08
    OF - Secretary → CIF 0
    Dr Paresh Jethalal Shah
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2018-08-16 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Nilla Paresh Shah
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2018-08-16 ~ 2018-08-16
    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
    Mrs Nilla Paresh Shah
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2018-08-16 ~ 2024-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Paresh Kumar Jethalal Bharmal Shah
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2018-08-16 ~ 2024-05-08
    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
  • 3
    8b, Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    3,212,594 GBP2024-03-31
    Person with significant control
    2024-05-08 ~ 2024-05-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BDS MAROO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
4,375,636 GBP2024-03-31
3,769,716 GBP2023-03-31
Total assets
4,375,636 GBP2024-03-31
3,769,716 GBP2023-03-31
Equity
3,210,988 GBP2024-03-31
3,204,573 GBP2023-03-31
Creditors
Amounts falling due within one year
1,164,648 GBP2024-03-31
565,143 GBP2023-03-31
Total liabilities
4,375,636 GBP2024-03-31
3,769,716 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BDS MAROO LTD
    Info
    Registered number 11521174
    8b Accommodation Road, Golders Green, London NW11 8ED
    PRIVATE LIMITED COMPANY incorporated on 2018-08-16 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BDS MAROO LTD
    S
    Registered number 11521174
    8b Accommodation Road, Golders Green, London, England, NW11 8ED
    Ltd in England, England And Wales
    CIF 1
  • BDS MAROO LTD
    S
    Registered number 11521174
    8b, Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • BDS MAROO LTD
    S
    Registered number 11521174
    8b, Accommodation Road, London, England, NW11 8ED
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SEALPARK LIMITED - 2009-08-25
    8b Accommodation Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,384,680 GBP2024-03-31
    Person with significant control
    2018-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,408,736 GBP2024-03-31
    Person with significant control
    2018-08-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    8b Accommodation Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    3,212,594 GBP2024-03-31
    Person with significant control
    2022-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    27 GBP2020-03-31
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.