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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 5
  • 1
    Young, Eliot Benjamin
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Smee, Alistair
    Born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Gareth
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Smee, Tim
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Bowden, Glenn Henri
    Born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BSSY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
48,010 GBP2024-04-30
0 GBP2023-04-30
Current Assets
14,999 GBP2024-04-30
19,410 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-61,463 GBP2024-04-30
Equity
1,546 GBP2024-04-30
1,106 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BSSY HOLDINGS LIMITED
    Info
    Registered number 13501838
    icon of addressSuite 2, Masters Court, Church Road, Thame OX9 3FA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BSSY HOLDINGS LIMITED
    S
    Registered number 13501838
    icon of addressThe Old Grammer School, Church Road, Thame, England, OX9 3AJ
    Private Limited Company in England And Wales, England
    CIF 1
  • BSSY HOLDINGS LIMTED
    S
    Registered number 13501838
    icon of addressSuite 2, Master Court, Church Road, Thame, England, OX9 3FA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2, Masters Court, Church Road, Thame, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,423 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • RELLO LTD
    - now
    NEON LIZARD SOFTWARE SERVICES LTD - 2022-05-11
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,197 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-11-01 ~ 2023-08-01
    CIF 1 - Has significant influence or control OE

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