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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
Active 4
  • 1
    Slaiding, Edward James
    Born in August 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, John Charles
    Born in December 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Graeme Charles
    Born in January 1961
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
    Graeme Charles Donnelly
    Born in January 1961
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Campion, Nicholas John
    Born in October 1993
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
    Campion, Nicholas John
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Marsay-smith, Benjamin
    Born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2025-11-06
    OF - Director → CIF 0
parent relation
Company in focus

BSQ GROUP LTD

Previous names
SHELTON GROUP LIMITED - 2020-11-05
THE LONDON VIRTUAL OFFICE LTD - 2020-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,105 GBP2024-06-30
3,105 GBP2023-06-30
Debtors
Current
9,815 GBP2024-06-30
7,375 GBP2023-06-30
Current Assets
9,815 GBP2024-06-30
7,375 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,719 GBP2024-06-30
Net Current Assets/Liabilities
1,096 GBP2024-06-30
1,096 GBP2023-06-30
Total Assets Less Current Liabilities
4,201 GBP2024-06-30
4,201 GBP2023-06-30
Net Assets/Liabilities
4,201 GBP2024-06-30
4,201 GBP2023-06-30
Equity
Called up share capital
900 GBP2024-06-30
900 GBP2023-06-30
5 GBP2022-07-01
Share premium
3,101 GBP2024-06-30
3,101 GBP2023-06-30
3,101 GBP2022-07-01
Retained earnings (accumulated losses)
200 GBP2024-06-30
200 GBP2023-06-30
Profit/Loss
71,900 GBP2023-07-01 ~ 2024-06-30
166,262 GBP2022-07-01 ~ 2023-06-30
Equity
4,201 GBP2024-06-30
4,201 GBP2023-06-30
3,106 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
71,900 GBP2023-07-01 ~ 2024-06-30
166,262 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-71,900 GBP2023-07-01 ~ 2024-06-30
-166,062 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-71,900 GBP2023-07-01 ~ 2024-06-30
-166,062 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
895 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
895 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Computers
252023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
819 GBP2024-06-30
7,375 GBP2023-06-30
Other Debtors
Current
8,996 GBP2024-06-30
Amounts owed to group undertakings
Current
8,719 GBP2024-06-30
4 GBP2023-06-30
Other Creditors
Current
3,775 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-06-30
Creditors
Current
8,719 GBP2024-06-30
6,279 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-06-30
900 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BSQ GROUP LTD
    Info
    SHELTON GROUP LIMITED - 2020-11-05
    THE LONDON VIRTUAL OFFICE LTD - 2020-11-05
    Registered number 12319416
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • BSQ GROUP LTD
    S
    Registered number 12319416
    icon of address71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
  • BSQ GROUP LTD
    S
    Registered number 12319416
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,151,652 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 3
    icon of address11-15 Betterton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUE SQUARE BUSINESS CENTRES LTD. - 2001-01-26
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -136,493 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-03 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address73 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -166,317 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    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
  • 10
    icon of address71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    76,171 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    460,034 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-15 ~ 2025-03-14
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-19 ~ 2025-03-14
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-27 ~ 2025-03-14
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ 2025-03-14
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-02-14 ~ 2025-03-14
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 6
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-13 ~ 2025-03-14
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-23 ~ 2025-03-14
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ 2025-03-14
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-03 ~ 2025-03-14
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ 2025-03-14
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-03 ~ 2025-03-14
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    icon of address11-15 Betterton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-24 ~ 2025-03-14
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-27 ~ 2025-03-14
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-23 ~ 2025-03-14
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-03 ~ 2025-03-14
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-24 ~ 2025-03-14
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-03-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-03-14
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-03-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.