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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Issacharoff, Aaron
    Born in May 1972
    Individual (32 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Aaron Issacharoff
    Born in May 1972
    Individual (32 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Simon, Matthew
    Born in June 1971
    Individual (28 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Simon
    Born in June 1971
    Individual (28 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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

Period: 2025-03-04 ~ now
Company number: 13419746
Registered names
BSD SUN STREET HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-01-31
02023-07-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-01-31
Property, Plant & Equipment
45,277 GBP2025-01-31
50,677 GBP2024-07-31
Fixed Assets - Investments
300 GBP2025-01-31
400 GBP2024-07-31
Fixed Assets
45,577 GBP2025-01-31
51,077 GBP2024-07-31
Debtors
8,880,269 GBP2025-01-31
276,106 GBP2024-07-31
Cash at bank and in hand
12,539,664 GBP2025-01-31
72,412 GBP2024-07-31
Current Assets
21,419,933 GBP2025-01-31
348,518 GBP2024-07-31
Creditors
Current
378,840 GBP2025-01-31
2,200 GBP2024-07-31
Net Current Assets/Liabilities
21,041,093 GBP2025-01-31
346,318 GBP2024-07-31
Total Assets Less Current Liabilities
21,086,670 GBP2025-01-31
397,395 GBP2024-07-31
Equity
Called up share capital
106 GBP2025-01-31
106 GBP2024-07-31
Retained earnings (accumulated losses)
21,086,564 GBP2025-01-31
397,289 GBP2024-07-31
Equity
21,086,670 GBP2025-01-31
397,395 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,723 GBP2025-01-31
3,323 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,400 GBP2024-08-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
45,277 GBP2025-01-31
50,677 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
300 GBP2025-01-31
400 GBP2024-07-31
Investments in Group Undertakings
300 GBP2025-01-31
400 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
8,880,163 GBP2025-01-31
276,000 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
106 GBP2025-01-31
Amounts falling due within one year, Current
106 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
8,880,269 GBP2025-01-31
Amounts falling due within one year, Current
276,106 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1 GBP2025-01-31
Amounts owed to group undertakings
Current
319,265 GBP2025-01-31
100 GBP2024-07-31
Other Taxation & Social Security Payable
Current
18,174 GBP2025-01-31
Other Creditors
Current
41,400 GBP2025-01-31
2,100 GBP2024-07-31
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 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • BSD SUN STREET HOLDINGS 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 SUN STREET HOLDINGS 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, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BSD PARTNERSHIP LTD
    09948203
    York House, 1 Seagrave Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    EMPIRE LINEN SERVICES LIMITED
    - now 12722778
    STAR91 LIMITED - 2021-01-04
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Active Corporate (14 parents)
    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
  • 3
    SUN STREET FINCO LTD
    15844094
    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
  • 4
    SUN STREET MANAGEMENT SERVICES LTD
    - now 13525528
    SUN STREET PROPERTY GROUP LTD
    - 2024-07-22 13525528
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SUN STREET TRADING LTD
    15844121
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WILTON GREEN LIMITED
    06643436
    Unit 1 , 527 Montague House Green Lane, Ilford, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-26 ~ 2022-06-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.