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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 5
  • 1
    Bowden, Glenn Henri
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Young, Eliot Benjamin
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Smee, Tim
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Smee, Alistair
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Gareth
    Individual (19 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BSSY HOLDINGS LIMITED

Period: 2021-07-08 ~ now
Company number: 13501838
Registered name
BSSY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
237,936 GBP2025-04-30
48,010 GBP2024-04-30
Current Assets
15,323 GBP2025-04-30
14,999 GBP2024-04-30
Net Current Assets/Liabilities
-236,476 GBP2025-04-30
-46,464 GBP2024-04-30
Total Assets Less Current Liabilities
1,460 GBP2025-04-30
1,546 GBP2024-04-30
Net Assets/Liabilities
1,460 GBP2025-04-30
1,546 GBP2024-04-30
Equity
1,460 GBP2025-04-30
1,546 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

Related profiles found in government register
  • BSSY HOLDINGS LIMITED
    Info
    Registered number 13501838
    Suite 2, Masters Court, Church Road, Thame OX9 3FA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-08 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BSSY HOLDINGS LIMITED
    S
    Registered number 13501838
    The 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
    Suite 2, Master Court, Church Road, Thame, England, OX9 3FA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RELLO LTD
    - now 13689722
    NEON LIZARD SOFTWARE SERVICES LTD - 2022-05-11
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ 2023-08-01
    CIF 1 - Has significant influence or control OE
  • 2
    SYDEREK LIMITED
    12390964
    Suite 2, Masters Court, Church Road, Thame, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.