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
    Simon, Matthew
    Director born in June 1971
    Individual (25 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Simon
    Born in June 1971
    Individual (25 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Issacharoff, Aaron
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Aaron Issacharoff
    Born in May 1972
    Individual (28 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Matthew Simon
    Born in June 1971
    Individual (25 offsprings)
    Person with significant control
    2021-05-25 ~ 2023-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BSD SUN STREET HOLDINGS LTD

Previous name
BSD GROUP HOLDING LTD - 2025-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-06-30
02021-05-25 ~ 2022-05-31
Fixed Assets - Investments
100 GBP2023-06-30
102 GBP2022-05-31
Debtors
399,500 GBP2023-06-30
100 GBP2022-05-31
Cash at bank and in hand
500 GBP2023-06-30
Current Assets
400,000 GBP2023-06-30
100 GBP2022-05-31
Creditors
Current
900 GBP2023-06-30
102 GBP2022-05-31
Net Current Assets/Liabilities
399,100 GBP2023-06-30
-2 GBP2022-05-31
Total Assets Less Current Liabilities
399,200 GBP2023-06-30
100 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-05-31
Retained earnings (accumulated losses)
399,100 GBP2023-06-30
Equity
399,200 GBP2023-06-30
100 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
102 GBP2022-05-31
Investments in Group Undertakings
100 GBP2023-06-30
102 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
265,400 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
134,100 GBP2023-06-30
100 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
399,500 GBP2023-06-30
100 GBP2022-05-31
Amounts owed to group undertakings
Current
102 GBP2022-05-31
Other Creditors
Current
900 GBP2023-06-30
Related profiles found in government register
  • BSD SUN STREET HOLDINGS LTD
    Info
    BSD GROUP HOLDING LTD - 2025-03-04
    Registered number 13419746
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2021-05-25 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • BSD GROUP HOLDING LTD
    S
    Registered number 13419746
    First Floor Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • BSD GROUP HOLDING LTD
    S
    Registered number 13419746
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company in Register Of Companies In England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SUN STREET PROPERTY GROUP LTD - 2024-07-22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2024-07-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    STAR91 LIMITED - 2021-01-04
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,553,408 GBP2023-06-30
    Person with significant control
    2022-02-20 ~ 2024-09-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 1 , 527 Montague House Green Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,131 GBP2023-06-30
    Person with significant control
    2021-05-26 ~ 2022-06-23
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.