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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 3
  • 1
    Gibb, Nicholas David
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Gibb
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    2025-07-04 ~ 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
    Perry, Darren Frederick
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Mr Darren Frederick Perry
    Born in November 1975
    Individual (12 offsprings)
    Person with significant control
    2024-04-15 ~ 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
  • 3
    Reynolds, Jennifer Marie
    Born in March 1988
    Individual (10 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WATERFRONT GROUP HOLDINGS LTD

Period: 2025-05-22 ~ now
Company number: 15647392
Registered names
WATERFRONT GROUP HOLDINGS LTD - now
BSN TOPCO LTD - 2025-05-22
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Fixed Assets - Investments
1,457,250 GBP2025-01-31
Fixed Assets
1,457,250 GBP2025-01-31
Net Current Assets/Liabilities
-707,250 GBP2025-01-31
Total Assets Less Current Liabilities
750,000 GBP2025-01-31
Equity
Called up share capital
750,000 GBP2025-01-31
0 GBP2024-04-14
Equity
925,950 GBP2025-01-31
0 GBP2024-04-14
Issue of Equity Instruments
Called up share capital
750,000 GBP2024-04-15 ~ 2025-01-31
Average Number of Employees
02024-04-15 ~ 2025-01-31
Wages/Salaries
0 GBP2024-04-15 ~ 2025-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-15 ~ 2025-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-15 ~ 2025-01-31
Investments in Subsidiaries
1,457,250 GBP2025-01-31
Trade Debtors/Trade Receivables
0 GBP2025-01-31
Other Debtors
Current
0 GBP2025-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
Other Creditors
Current
120,000 GBP2025-01-31
Creditors
Current
707,250 GBP2025-01-31
Bank Borrowings
0 GBP2025-01-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-01-31

Related profiles found in government register
  • WATERFRONT GROUP HOLDINGS LTD
    Info
    BSN TOPCO LTD - 2025-05-22
    Registered number 15647392
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2024-04-15 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • BSN TOPCO LTD
    S
    Registered number 15647392
    Azzurri House Walsall Business Par, Walsall Road, Aldridge, Walsall, England, WS9 0RB
    Private Limited Company in Company Registry Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BSN MIDCO LIMITED
    15647451
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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