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 2
  • 1
    Perez-deisboeck, Lizette Marie
    General Counsel born in December 1965
    Individual (20 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Ewen, Zakary Scott
    Investment Professional born in June 1989
    Individual (23 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Morrissey, Paul Michael
    Financial Adviser born in April 1987
    Individual
    Officer
    2020-10-23 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BV ACQUISITIONS XIII PS LIMITED

Previous name
BV ACQUISITIONS XIII AER LIMITED - 2020-11-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-16,738 GBP2020-10-23 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,738 GBP2020-10-23 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-10-23 ~ 2021-12-31
Profit/Loss
-16,738 GBP2020-10-23 ~ 2021-12-31
Fixed Assets - Investments
57,702,883 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-16,738 GBP2021-12-31
Net Current Assets/Liabilities
-16,738 GBP2021-12-31
Total Assets Less Current Liabilities
57,686,145 GBP2021-12-31
Equity
Called up share capital
264 GBP2021-12-31
0 GBP2020-10-22
Share premium
57,702,619 GBP2021-12-31
0 GBP2020-10-22
Retained earnings (accumulated losses)
-16,738 GBP2021-12-31
0 GBP2020-10-22
Equity
57,686,145 GBP2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2020-10-23 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,738 GBP2020-10-23 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
264 GBP2020-10-23 ~ 2021-12-31
Issue of Equity Instruments
57,702,883 GBP2020-10-23 ~ 2021-12-31
Audit Fees/Expenses
13,342 GBP2020-10-23 ~ 2021-12-31
Average Number of Employees
02020-10-23 ~ 2021-12-31
Accrued Liabilities/Deferred Income
Current
16,738 GBP2021-12-31

  • BV ACQUISITIONS XIII PS LIMITED
    Info
    BV ACQUISITIONS XIII AER LIMITED - 2020-11-20
    Registered number 12972359
    3 Cavendish Square, 4th And 5th Floors, London W1G 0LB
    Private Limited Company incorporated on 2020-10-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.