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
5
- 1
Slaiding, Edward James
Born in August 1984Individual (10 offsprings)Officer2024-08-29 ~ nowOF - Director → CIF 0 - 2
Donnelly, Graeme Charles
Born in January 1961Individual (71 offsprings)Officer2019-11-18 ~ nowOF - Director → CIF 0Graeme Charles Donnelly
Born in January 1961Individual (71 offsprings)Person with significant control2019-11-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Marsay-smith, Benjamin
Born in November 1993Individual (11 offsprings)Officer2023-09-12 ~ 2025-11-06OF - Director → CIF 0 - 4
Carpenter, John Charles
Born in December 1983Individual (18 offsprings)Officer2023-08-09 ~ nowOF - Director → CIF 0 - 5
Campion, Nicholas John
Born in October 1993Individual (15 offsprings)Officer2023-08-09 ~ nowOF - Director → CIF 0Campion, Nicholas John
Individual (15 offsprings)Officer2023-08-14 ~ nowOF - Secretary → CIF 0
Company in focus
BSQ GROUP LTD
Linked company numbers found in government register: 12319416, 15680409
Previous names
SHELTON GROUP LIMITED - 2020-11-05 09507447
THE LONDON VIRTUAL OFFICE LTD - 2020-08-14 12816248
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
InfoSHELTON GROUP LIMITED - 2020-11-05THE LONDON VIRTUAL OFFICE LTD - 2020-11-05Registered number 1231941671-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0BSQ GROUP LTD
SRegistered number 1231941671-75, Shelton Street, Covent Garden, London, England, WC2H 9JQPrivate Company Limited By Shares in Companies House, England & WalesCIF 1 CIF 2BSQ GROUP LTD
SRegistered number 1231941671-75, Shelton Street, Covent Garden, London, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
30
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-15 ~ 2025-03-14CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 271-75 Shelton Street, Covent Garden, LondonActive Corporate (8 parents, 40 offsprings)Equity (Company account)1,151,652 GBP2022-06-30Person with significant control2021-01-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
71-75 LIMITED
1424091771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Person with significant control2022-07-18 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE - 4
71-75 SHELTON STREET LIMITED
1424223171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2022-07-19 ~ 2025-03-14CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 5
AMBER CORPORATE LTD
1615223071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-27 ~ 2025-03-14CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6
AMBER COSEC LTD
1614472371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-19 ~ 2025-03-14CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 7
BIZIK LTD
1528006811-15 Betterton Street, London, EnglandActive Corporate (7 parents)Person with significant control2023-11-13 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 8BLUE SQUARE BUSINESS CENTRES LTD. - 2001-01-26272 Bath Street, Glasgow, ScotlandActive Corporate (11 parents)Equity (Company account)-136,493 GBP2022-06-30Person with significant control2021-01-18 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 9
BSQ ACCOUNTANCY LTD
- 2025-12-04 1548870871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2025-06-30Person with significant control2024-02-14 ~ 2025-03-14CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE2025-12-12 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE - 10
BSQ FORMATIONS LTD
1589544971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-08-13 ~ 2025-03-14CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents, 20 offsprings)Equity (Company account)1 GBP2025-06-30Person with significant control2024-04-25 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 12
BSQ LAW LTD
1585310771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-23 ~ 2025-03-14CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 13
BSQ LEGAL LTD
1586268871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-29 ~ 2025-03-14CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 14
BSQ OUTSOURCE LTD
1484456771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2023-05-03 ~ 2025-03-14CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 15
BSQ SERVICES LTD
1586269071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-29 ~ 2025-03-14CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 16
BSQ SOLUTIONS LTD
1497685471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2023-07-03 ~ 2025-03-14CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 1711-15 Betterton Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-24 ~ 2025-03-14CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 1871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-27 ~ 2025-03-14CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 19
JOOLS ASSIST LTD
1456770171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-01-03 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 20
KIRA TECH LTD
1469637271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Person with significant control2023-03-01 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 21
LINNEAR LEGAL LTD
1589454673 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 22
LINNEAR LTD
1286916871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-166,317 GBP2022-06-30Person with significant control2020-09-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 23
QCF LTD
1585310671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-23 ~ 2025-03-14CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 2471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-08-03 ~ 2025-03-14CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 2571-75 Shelton Street, Covent Garden, LondonActive Corporate (7 parents, 6 offsprings)Equity (Company account)76,171 GBP2022-06-30Person with significant control2021-01-18 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 2671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-24 ~ 2025-03-14CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 2771-75 Shelton Street, Covent Garden, LondonActive Corporate (7 parents, 33 offsprings)Equity (Company account)460,034 GBP2022-06-30Person with significant control2021-01-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 28
ZIG DOMAINS LTD
1623542071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-06 ~ 2025-03-14CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 29
ZIG MONEY LTD
1623542671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-06 ~ 2025-03-14CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 30
ZIG PAYMENTS LTD
1623540271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-06 ~ 2025-03-14CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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