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
    Richardson, Sean
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Korangy, Shervin Joe
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    PUPILS INTERMEDIATE HOLDCO LIMITED - 2019-01-31
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Murphy, Ken Nolan
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2018-12-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Fliss, Adam Mark
    Director born in April 1981
    Individual
    Officer
    2019-01-30 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Murray, David Alan
    Director born in May 1963
    Individual
    Officer
    2021-03-09 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Mead, Dana George
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2021-03-09
    OF - Director → CIF 0
  • 5
    Lagatta, Michael Andrew
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ 2019-01-30
    OF - Director → CIF 0
  • 6
    BVI HOLDINGS LIMITED - now
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ 2019-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BVI HOLDINGS KENSINGTON LIMITED

Previous name
PUPILS HOLDCO LIMITED - 2019-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BVI HOLDINGS KENSINGTON LIMITED
    Info
    PUPILS HOLDCO LIMITED - 2019-01-31
    Registered number 11726594
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire B50 4JH
    Private Limited Company incorporated on 2018-12-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BVI HOLDINGS KENSINGTON LIMITED
    S
    Registered number 11726594
    85b Centurion Court, Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
    Private Limited Company in Companies House, England
    CIF 1
  • BVI HOLDINGS KENSINGTON LIMITED
    S
    Registered number 11726594
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom, B50 4JH
    Limited Company in Uk Companies House Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PUPILS MIDCO LIMITED - 2019-01-31
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SIZZLE ACQUISITION CO. (UK) LIMITED - 2010-07-28
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ 2021-08-19
    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.