logo
explain how to read the page

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
    Heiss, Antonia Isabel Naomi
    Born in December 1994
    Individual (18 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Perez-deisboeck, Lizette Marie
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Ian Henry
    Born in December 1961
    Individual (33 offsprings)
    Officer
    2019-01-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Ewen, Zakary Scott
    Born in June 1989
    Individual (24 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Shorto, Donna Leanne
    Born in September 1987
    Individual (135 offsprings)
    Officer
    2019-01-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Morrissey, Paul Michael
    Born in April 1987
    Individual (12 offsprings)
    Officer
    2019-06-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2020-01-03 ~ 2023-10-25
    OF - Secretary → CIF 0
  • 8
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 1 Lumley Street, London, England
    Active Corporate (8 parents, 281 offsprings)
    Officer
    2019-01-14 ~ 2019-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BV ACQUISITIONS XII GS LIMITED

Period: 2018-12-11 ~ now
Company number: 11722316
Registered name
BV ACQUISITIONS XII GS LIMITED - now 11367841... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BV ACQUISITIONS XII GS LIMITED
    Info
    Registered number 11722316
    3 Cavendish Square, 4th And 5th Floors, London W1G 0LB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BV ACQUISITIONS XII GS LIMITED
    S
    Registered number 11722316
    1, Duchess Street, Ground Floor, Suite 2, London, United Kingdom, W1W 6AN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GS PLEDGE CO. LIMITED
    11736884
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-12-20 ~ 2025-09-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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