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
  • Poluck, Simon Clive
    Chartered Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2020-02-18 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Gulrajani, Ramesh
    Chartered Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Gandz, Melvyn
    Chartered Accountant born in May 1955
    Individual (9 offsprings)
    Officer
    2020-02-18 ~ 2023-12-04
    OF - Director → CIF 0
  • 3
    Colaco, Nelson
    Chartered Accountant born in October 1955
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Nicolaou, Modestinos
    Chartered Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Athanasiou, Athanasios Manoli
    Chartered Accountant born in November 1955
    Individual (7 offsprings)
    Officer
    2020-02-18 ~ 2023-12-04
    OF - Director → CIF 0
  • 6
    Hecht, Adam
    Chartered Accountant born in April 1983
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Lee, David Leslie
    Chartered Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    2020-02-18 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Patel, Neal Mahen
    Chartered Accountant born in May 1975
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ 2023-12-04
    OF - Director → CIF 0
parent relation
Company in focus

BSG VALENTINE SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
56 GBP2023-02-28
56 GBP2022-02-28
Net Assets/Liabilities
56 GBP2023-02-28
56 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
56 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
56 GBP2023-02-28
56 GBP2022-02-28

  • BSG VALENTINE SERVICES LIMITED
    Info
    Registered number 12469128
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2020-02-18 and dissolved on 2024-02-27 (4 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.