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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
    Martyn, Benjamin Charles
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Mr Benjamin Charles Martyn
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2024-06-18 ~ 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
    Fowler, Jamie
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Mr Jamie Fowler
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2024-06-18 ~ 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

BSURE HOLDINGS LTD

Period: 2024-06-18 ~ now
Company number: 15786807
Registered name
BSURE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2025-03-31
Debtors
200 GBP2025-03-31
Creditors
Current
-100 GBP2025-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
Total Assets Less Current Liabilities
300 GBP2025-03-31
Equity
Called up share capital
300 GBP2025-03-31
Average Number of Employees
22024-06-18 ~ 2025-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2025-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-18 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-18 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2025-03-31
Equity
Called up share capital
300 GBP2025-03-31

Related profiles found in government register
  • BSURE HOLDINGS LTD
    Info
    Registered number 15786807
    10 Upper Grosvenor Road, Tunbridge Wells TN1 2EP
    PRIVATE LIMITED COMPANY incorporated on 2024-06-18 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • BSURE HOLDINGS LTD
    S
    Registered number 15786807
    10, Upper Grosvenor Road, Tunbridge Wells, England, TN1 2EP
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BSURE PLUMBING LIMITED
    - now 08674199
    ZEBRA PLUMBING LTD - 2015-01-12
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BSURE SMALL WORKS LTD
    15788008
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-19 ~ now
    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

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