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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
Active 2
  • 1
    Issacharoff, Aaron
    Born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Aaron Issacharoff
    Born in May 1972
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2021-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Simon, Matthew
    Born in June 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Simon
    Born in June 1971
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-05-25 ~ 2023-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
02023-07-01 ~ 2024-07-31
02022-06-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-07-31
Property, Plant & Equipment
50,677 GBP2024-07-31
Fixed Assets - Investments
400 GBP2024-07-31
100 GBP2023-06-30
Fixed Assets
51,077 GBP2024-07-31
100 GBP2023-06-30
Debtors
276,106 GBP2024-07-31
399,500 GBP2023-06-30
Cash at bank and in hand
72,412 GBP2024-07-31
500 GBP2023-06-30
Current Assets
348,518 GBP2024-07-31
400,000 GBP2023-06-30
Creditors
Current
2,200 GBP2024-07-31
900 GBP2023-06-30
Net Current Assets/Liabilities
346,318 GBP2024-07-31
399,100 GBP2023-06-30
Total Assets Less Current Liabilities
397,395 GBP2024-07-31
399,200 GBP2023-06-30
Equity
Called up share capital
106 GBP2024-07-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
397,289 GBP2024-07-31
399,100 GBP2023-06-30
Equity
397,395 GBP2024-07-31
399,200 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,000 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,323 GBP2023-07-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,323 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
50,677 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
400 GBP2024-07-31
100 GBP2023-06-30
Additions to investments
300 GBP2024-07-31
Investments in Group Undertakings
400 GBP2024-07-31
100 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
180,000 GBP2024-07-31
265,400 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
96,106 GBP2024-07-31
Current, Amounts falling due within one year
134,100 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
276,106 GBP2024-07-31
Current, Amounts falling due within one year
399,500 GBP2023-06-30
Amounts owed to group undertakings
Current
400 GBP2024-07-31
Other Creditors
Current
1,800 GBP2024-07-31
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
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (4 years 7 months). The company status 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
    icon of addressFirst 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
    icon of addressFirst 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
Active 3
  • 1
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,858 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressJohnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,553,408 GBP2023-06-30
    Person with significant control
    icon of calendar 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
    icon of addressUnit 1 , 527 Montague House Green Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,795 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-26 ~ 2022-06-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.