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 1
  • Scheeren, Ole
    Architect born in January 1971
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Ole Scheeren
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2019-11-13 ~ 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 1
  • Beresford, Bruce Nash
    Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2019-10-10 ~ 2020-08-05
    OF - Director → CIF 0
    Mr Bruce Nash Beresford
    Born in March 1962
    Individual (35 offsprings)
    Person with significant control
    2019-10-10 ~ 2019-11-13
    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

BURO OLE SCHEEREN UK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

Related profiles found in government register
  • BURO OLE SCHEEREN UK GROUP LIMITED
    Info
    Registered number 12255554
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2019-10-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BURO OLE SCHEEREN UK GROUP LIMITED
    S
    Registered number 12255554
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • BURO OLE SCHEEREN UK GROUP LIMITED
    S
    Registered number 12255554
    66, Prescot Street, London, England, E1 8NN
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    66 Prescot St, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2019-11-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-11-13 ~ 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
Ceased 1
  • STUDIO OLE SCHEEREN LTD - 2011-02-09
    SELECTA-MIX LIMITED - 2010-09-17
    C J FRANKLIN ASSOCIATES LIMITED - 2007-06-15
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    435,619 GBP2023-08-31
    Person with significant control
    2019-11-13 ~ 2025-02-06
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.