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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
    Kader, Sidra Samir
    Born in October 1985
    Individual (21 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mrs Sidra Samir Kader
    Born in October 1985
    Individual (21 offsprings)
    Person with significant control
    2023-11-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kader, Sabra Anwar
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mrs Sabra Anwar Kader
    Born in January 1963
    Individual (20 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BS GROUP HOLDINGS LTD

Period: 2023-11-13 ~ now
Company number: 15278899
Registered name
BS GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-13 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12023-11-13 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • BS GROUP HOLDINGS LTD
    Info
    Registered number 15278899
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire BD7 1NX
    PRIVATE LIMITED COMPANY incorporated on 2023-11-13 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • BS GROUP HOLDINGS LTD
    S
    Registered number 15278899
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, England, BD7 1NX
    Private Limited Company in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BOMBAY STORES MANAGEMENT LIMITED
    13601568
    Bombay Stores, Shearbridge Road, Bradford, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BS BUSINESS SOLUTIONS LTD
    - now 13820353
    BS GROUPCO LTD - 2023-02-13
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    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
  • 3
    BS EVENTS & BANQUETING LTD
    13970929
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    BS FOODCO LTD
    13821265
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    BS INVESTMENTSCO LTD
    13821162
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    BS ONLINECO LTD
    13821596
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    BS RETAILCO LTD
    13821023
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    BS WHOLESALECO LTD
    13821275
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    GLOBAL VAPE SUPPLIES LTD
    15923966
    51a Queen Street, Morley, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-29 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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