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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 2
  • 1
    Bollmann, Holger
    Born in March 1980
    Individual (26 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Holger Bollmann
    Born in March 1980
    Individual (26 offsprings)
    Person with significant control
    2022-01-11 ~ 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
  • 2
    Bollmann, Jan
    Born in June 1982
    Individual (18 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Jan Bollmann
    Born in June 1982
    Individual (18 offsprings)
    Person with significant control
    2022-01-11 ~ 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
parent relation
Company in focus

BNN GROUP LIMITED

Period: 2022-01-11 ~ now
Company number: 13841475
Registered name
BNN GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Debtors
1,477,638 GBP2025-01-31
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Current Assets
1,477,640 GBP2025-01-31
2 GBP2024-01-31
Creditors
Current
1,477,640 GBP2025-01-31
2 GBP2024-01-31
Total Assets Less Current Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-01-31
Investments in Group Undertakings
2 GBP2025-01-31
2 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,477,638 GBP2025-01-31
Amounts owed to group undertakings
Current
1 GBP2025-01-31
2 GBP2024-01-31
Other Creditors
Current
1,477,639 GBP2025-01-31

Related profiles found in government register
  • BNN GROUP LIMITED
    Info
    Registered number 13841475
    Stone Osmond Ltd 75 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire SO53 3AP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • BNN GROUP LTD
    S
    Registered number 13841475
    75, Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BNN GROUP LTD
    S
    Registered number 13841475
    Stone Osmond Ltd, 75 Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 3AP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    26 VICTORIA WAY LIMITED
    16214713
    75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    BNN COMMERCIAL LIMITED
    13845304
    Stone Osmond Ltd 75 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BNN RESIDENTIAL LTD
    13845653
    Stone Osmond Ltd 75 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.