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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
    Marner, James William
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr James William Marner
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2023-01-17 ~ 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
  • 2
    Rawson, Ashley Simon
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Ashley Simon Rawson
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2023-01-17 ~ 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

BSIA GROUP LIMITED

Period: 2026-01-16 ~ now
Company number: 14599025
Registered names
BSIA GROUP LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Current Assets
100 GBP2025-01-31
100 GBP2024-01-31
Net Current Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Total Assets Less Current Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-01-17 ~ 2024-01-31

Related profiles found in government register
  • BSIA GROUP LIMITED
    Info
    BSIA GROUP HOLDINGS LIMITED - 2026-01-16
    Registered number 14599025
    Unit 4 Spring Valley Park Butler Way, Stanningley, Leeds, West Yorkshire LS28 6EA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • BSIA GROUP HOLDINGS LIMITED
    S
    Registered number 14599025
    Unit 4 Spring Valley Park, Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom, LS28 6EA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLOWAY MECHANICAL SOLUTIONS LIMITED
    14600133
    Unit 4 Spring Valley Park Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.