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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 5
  • 1
    Heiss, Antonia Isabel Naomi
    Born in December 1994
    Individual (18 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Perez-deisboeck, Lizette Marie
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Morrissey, Paul Michael
    Financial Adviser born in April 1987
    Individual (12 offsprings)
    Officer
    2020-01-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Ewen, Zakary Scott
    Born in June 1989
    Individual (24 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2020-01-29 ~ 2023-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BV ACQUISITIONS XIII ES LIMITED

Period: 2020-01-29 ~ now
Company number: 12430938 12972359... (more)
Registered name
BV ACQUISITIONS XIII ES LIMITED - now 12972359... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-29 ~ 2020-12-31
Administrative Expenses
-5,180 GBP2021-01-01 ~ 2021-12-31
-1,955 GBP2020-01-29 ~ 2020-12-31
Operating Profit/Loss
-5,180 GBP2021-01-01 ~ 2021-12-31
-1,955 GBP2020-01-29 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-870,056 GBP2021-01-01 ~ 2021-12-31
-1,955 GBP2020-01-29 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-29 ~ 2020-12-31
Profit/Loss
-870,056 GBP2021-01-01 ~ 2021-12-31
-1,955 GBP2020-01-29 ~ 2020-12-31
Comprehensive Income/Expense
-870,056 GBP2021-01-01 ~ 2021-12-31
-1,955 GBP2020-01-29 ~ 2020-12-31
Fixed Assets - Investments
35,464,098 GBP2021-12-31
36,566,676 GBP2020-12-31
Cash at bank and in hand
247,306 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-36,583,301 GBP2021-12-31
-36,568,517 GBP2020-12-31
Net Current Assets/Liabilities
-36,335,995 GBP2021-12-31
-36,568,517 GBP2020-12-31
Total Assets Less Current Liabilities
-871,897 GBP2021-12-31
-1,841 GBP2020-12-31
Equity
Called up share capital
114 GBP2021-12-31
114 GBP2020-12-31
0 GBP2020-01-28
Retained earnings (accumulated losses)
-872,011 GBP2021-12-31
-1,955 GBP2020-12-31
0 GBP2020-01-28
Equity
-871,897 GBP2021-12-31
-1,841 GBP2020-12-31
0 GBP2020-01-28
Profit/Loss
Retained earnings (accumulated losses)
-870,056 GBP2021-01-01 ~ 2021-12-31
-1,955 GBP2020-01-29 ~ 2020-12-31
Audit Fees/Expenses
13,342 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-29 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-29 ~ 2020-12-31
Accrued Liabilities/Deferred Income
Current
16,739 GBP2021-12-31
1,955 GBP2020-12-31
Creditors
Current
36,583,301 GBP2021-12-31
36,568,517 GBP2020-12-31

  • BV ACQUISITIONS XIII ES LIMITED
    Info
    Registered number 12430938
    Floor 7 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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