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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 4
  • 1
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Marc Nicholas Jonas
    Born in February 1969
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Herbert, William Alexander Sidney, Rt Hon
    Born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Rt Hon William Alexander Sidney Herbert
    Born in May 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rolfe, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Peerless, Bartholomew Guy
    Born in December 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Mr Bartholomew Guy Peerless
    Born in December 1968
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Murray Threipland, Stuart Wyndham
    Landowner born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Stuart Wyndham Murray Threipland
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BSE NOMINEE ONE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BSE NOMINEE ONE LIMITED
    Info
    Registered number 13978411
    icon of addressThe Estate Office, Wilton, Salisbury, Wiltshire SP2 0BJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-15 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • BSE NOMINEE ONE LIMITED
    S
    Registered number 13978411
    icon of addressThe Estate Office, Wilton Estate, Wilton, Salisbury, England, SP2 0BJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Estate Office Wilton Estate, Wilton, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,481,482 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Estate Office, Wilton, Salisbury, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,336,649 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Estate Office, Wilton, Salisbury
    Active Corporate (7 parents)
    Equity (Company account)
    217,980 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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