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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 13
  • 1
    Taylor, Ian
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
    Taylor, Ian
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Borrelli, Paolo
    Born in July 1960
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Wright, Matthew
    Born in November 1970
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 2002-08-16
    OF - Director → CIF 0
  • 4
    Stueck, Barnaby Charles
    Born in June 1976
    Individual (1 offspring)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
    Stueck, Barnaby Charles
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mr Barnaby Charles Stueck
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ 2022-08-16
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Ian Morris Taylor
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2022-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Love, Terry
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ now
    OF - Director → CIF 0
    Love, Terry
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ 2002-08-08
    OF - Secretary → CIF 0
  • 7
    Sinclair Scott, Marilyn
    Born in November 1950
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2015-01-09
    OF - Director → CIF 0
  • 8
    James, Emily Robertson
    Born in May 1999
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Maclay, Janet Susan
    Born in September 1960
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ 2001-03-15
    OF - Director → CIF 0
  • 10
    Weale, Nerissa
    Fund Accountant born in June 1977
    Individual (4 offsprings)
    Officer
    2016-07-07 ~ 2025-08-11
    OF - Director → CIF 0
  • 11
    Dunn, William Nichols James
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2006-04-30
    OF - Director → CIF 0
    Dunn, William Nichols James
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 12
    Oregan, Sean
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ 2015-01-09
    OF - Director → CIF 0
  • 13
    Top Floor, 60 Fairholme Road, London
    Corporate (1 offspring)
    Officer
    (before 1992-06-10) ~ 1997-03-11
    OF - Director → CIF 0
parent relation
Company in focus

BUSYMOTIVE LIMITED

Period: 1988-09-23 ~ now
Company number: 02299316
Registered name
BUSYMOTIVE LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,462 GBP2024-12-31
2,462 GBP2023-12-31
Current Assets
4,150 GBP2024-12-31
8,993 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-720 GBP2023-12-31
Net Current Assets/Liabilities
3,628 GBP2024-12-31
8,273 GBP2023-12-31
Total Assets Less Current Liabilities
6,090 GBP2024-12-31
10,735 GBP2023-12-31
Net Assets/Liabilities
6,090 GBP2024-12-31
10,735 GBP2023-12-31
Equity
6,090 GBP2024-12-31
10,735 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BUSYMOTIVE LIMITED
    Info
    Registered number 02299316
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET
    PRIVATE LIMITED COMPANY incorporated on 1988-09-23 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.