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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
Active 3
  • 1
    Shanks, Keith
    Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Calum Ronald
    Property Manager born in September 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Calum Ronald Graham
    Born in September 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-09-19 ~ 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
  • 3
    Hannay, Gillian
    Property Manager born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
    Ms Gillian Hannay
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-19 ~ 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
Ceased 3
  • 1
    Thomson, Gillian
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2016-10-28
    OF - Director → CIF 0
    Miss Gillian Thomson
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-29 ~ 2016-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Prosser, Katie
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2016-08-29
    OF - Director → CIF 0
  • 3
    Liddell, David Cameron
    Airbnb Property Manager born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2021-02-17
    OF - Director → CIF 0
    Mr David Cameron Liddell
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2021-06-25
    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

BNBHOST LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
26,323 GBP2024-09-30
18,582 GBP2023-09-30
Debtors
201,557 GBP2024-09-30
194,766 GBP2023-09-30
Cash at bank and in hand
202,160 GBP2024-09-30
223,096 GBP2023-09-30
Current Assets
403,717 GBP2024-09-30
417,862 GBP2023-09-30
Creditors
Current
245,900 GBP2024-09-30
211,817 GBP2023-09-30
Net Current Assets/Liabilities
157,817 GBP2024-09-30
206,045 GBP2023-09-30
Total Assets Less Current Liabilities
184,140 GBP2024-09-30
224,627 GBP2023-09-30
Creditors
Non-current
-15,353 GBP2024-09-30
-29,389 GBP2023-09-30
Net Assets/Liabilities
162,206 GBP2024-09-30
191,707 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
162,204 GBP2024-09-30
191,705 GBP2023-09-30
Equity
162,206 GBP2024-09-30
191,707 GBP2023-09-30
Average Number of Employees
342023-10-01 ~ 2024-09-30
262022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
41,925 GBP2024-09-30
26,129 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,602 GBP2024-09-30
7,547 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,055 GBP2023-10-01 ~ 2024-09-30

  • BNBHOST LIMITED
    Info
    Registered number SC514900
    icon of address33 Admiral Street, Glasgow G41 1HP
    Private Limited Company incorporated on 2015-09-07 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.