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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Slaiding, Edward James
Born in August 1984Individual (10 offsprings)Officer2024-08-29 ~ nowOF - Director → CIF 0 - 2
Carpenter, John Charles
Born in December 1983Individual (18 offsprings)Officer2024-04-25 ~ nowOF - Director → CIF 0 - 3
Donnelly, Graeme Charles
Born in January 1961Individual (71 offsprings)Officer2024-04-25 ~ nowOF - Director → CIF 0 - 4
Campion, Nicholas John
Born in October 1993Individual (15 offsprings)Officer2024-04-25 ~ nowOF - Director → CIF 0Campion, Nicholas John
Individual (15 offsprings)Officer2024-04-25 ~ nowOF - Secretary → CIF 0 - 5
Marsay-smith, Benjamin
Born in November 1993Individual (11 offsprings)Officer2024-04-25 ~ 2025-11-06OF - Director → CIF 0 - 6SHELTON GROUP LIMITED - 2020-11-05THE LONDON VIRTUAL OFFICE LTD - 2020-08-1471-75, Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 30 offsprings)Person with significant control2024-04-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BSQ GROUP SERVICES LTD
Period: 2024-04-25 ~ now
Company number: 15680409
Registered name
BSQ GROUP SERVICES LTD - now 12319416
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 GBP2025-06-30
Net Assets/Liabilities
1 GBP2025-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-25 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-25 ~ 2025-06-30
Equity
1 GBP2025-06-30
Related profiles found in government register
- Registered number 15680409
BSQ GROUP SERVICES LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2024-04-25 (1 year 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-02CIF 0 BSQ GROUP SERVICES LTD
SRegistered number 1568040971-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQPrivate Limited Company in Companies House, United KingdomCIF 1BSQ GROUP SERVICES LTD
SRegistered number 1568040971-75 Shelton Street, Shelton Street, Covent Garden, London, England, WC2H 9JQPrivate Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
20
- 1
1ST BUSINESS SERVICES LTD
1633307171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 3
71-75 SHELTON STREET LIMITED
1424223171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control2025-03-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
AMBER CORPORATE LTD
1615223071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-03-14 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 5
AMBER COSEC LTD
1614472371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-03-14 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 6
BSQ FORMATIONS LTD
1589544971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-03-14 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 7
BSQ LAW LTD
1585310771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-03-14 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 8
BSQ LEGAL LTD
1586268871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-03-14 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 9
BSQ OUTSOURCE LTD
1484456771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-03-14 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 10
BSQ SERVICES LTD
1586269071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-03-14 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 11
BSQ SOLUTIONS LTD
1497685471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control2025-03-14 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 1271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Person with significant control2025-03-14 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 1371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-14 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 14
QCF LTD
1585310671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-14 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 1571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-14 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-14 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 17
BSQ ACCOUNTANCY LTD
- 2025-12-04 1548870871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Person with significant control2025-03-14 ~ 2025-12-12CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 18
ZIG DOMAINS LTD
1623542071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-14 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 19
ZIG MONEY LTD
1623542671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-14 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 20
ZIG PAYMENTS LTD
1623540271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-14 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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