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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 3
  • 1
    Cadet, Jean, Ceo
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Cadet, Jean
    Individual (12 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Secretary → CIF 0
    Ceo Jean Cadet
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    15 Adoley Street, Unit 705, Shiashie East Legon Accra, Ghana
    Corporate (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    BPS NETWORK HOLDINGS LTD 11894856
    109, Reiherintie 1i, Helsinki, Uusima, Finland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-20 ~ 2022-05-18
    OF - Director → CIF 0
    2019-03-20 ~ 2022-05-18
    OF - Secretary → CIF 0
    Person with significant control
    2019-03-20 ~ 2022-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPS NETWORK HOLDINGS LTD

Period: 2019-03-20 ~ now
Company number: 11894856
Registered name
BPS NETWORK HOLDINGS LTD - now
Standard Industrial Classification
63120 - Web Portals
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
3,052 GBP2025-03-31
3,617 GBP2024-03-31
Creditors
Amounts falling due within one year
-920 GBP2025-03-31
-920 GBP2024-03-31
Net Current Assets/Liabilities
2,132 GBP2025-03-31
2,697 GBP2024-03-31
Total Assets Less Current Liabilities
2,132 GBP2025-03-31
2,697 GBP2024-03-31
Net Assets/Liabilities
2,132 GBP2025-03-31
2,697 GBP2024-03-31
Equity
2,132 GBP2025-03-31
2,697 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BPS NETWORK HOLDINGS LTD
    Info
    Registered number 11894856
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-20 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • BPS NETWORK HOLDINGS INC
    S
    Registered number missing
    109, Reiherintie 1i, Helsinki, Uusima, Finland, 00870
    INC
    CIF 1 CIF 2
  • BPS NETWORK HOLDINGS INC
    S
    Registered number 7233358
    109, Reiherintie 1i, Helsinki, Finland
    Inc in Delaware
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    BPS NETWORK HOLDINGS LTD
    11894856
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-20 ~ 2022-05-18
    CIF 2 - Director → ME
    Person with significant control
    2019-03-20 ~ 2022-05-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    Officer
    2019-03-20 ~ 2022-05-18
    CIF 1 - Secretary → ME

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