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
    Mrs Joanne Ritchie
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2022-12-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ritchie, Jason Neil
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
    Mr Jason Neil Ritchie
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Trowbridge, Ryan Michael
    Director born in April 1986
    Individual
    Officer
    2019-09-20 ~ 2022-01-14
    OF - director → CIF 0
    Mr Ryan Michael Trowbridge
    Born in April 1986
    Individual
    Person with significant control
    2019-09-20 ~ 2022-01-14
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BSPC HOLDINGS LIMITED

Previous names
BERKLEY SQUARE HOLDINGS LIMITED - 2024-06-01
BERKLEY SQUARE FINANCIAL MANAGEMENT LIMITED - 2022-01-14
BERKLEY SQUARE FINANCIAL LIMITED - 2019-10-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
50,000 GBP2023-12-31
Cash at bank and in hand
60,092 GBP2023-12-31
70,100 GBP2022-12-31
Net Current Assets/Liabilities
60,092 GBP2023-12-31
70,100 GBP2022-12-31
Total Assets Less Current Liabilities
110,092 GBP2023-12-31
70,100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
109,992 GBP2023-12-31
70,000 GBP2022-12-31
Equity
110,092 GBP2023-12-31
70,100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BSPC HOLDINGS LIMITED
    Info
    BERKLEY SQUARE HOLDINGS LIMITED - 2024-06-01
    BERKLEY SQUARE FINANCIAL MANAGEMENT LIMITED - 2022-01-14
    BERKLEY SQUARE FINANCIAL LIMITED - 2019-10-21
    Registered number 12216568
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 2019-09-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BERKLEY SQUARE HOLDINGS LIMITED
    S
    Registered number 12216568
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Ltd in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JASON RITCHIE FINANCIAL PLANNING LIMITED - 2010-02-17
    8 Forest Gate, Pewsham, Chippenham, Wiltshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    437,776 GBP2023-12-31
    Person with significant control
    2022-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.