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 2
  • 1
    Lambert, James
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2010-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr James Lambert
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    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
    Ip, George Chi Yan
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2000-11-03 ~ dissolved
    OF - Director → CIF 0
    Ip, George Chi Yan
    Director
    Individual (1 offspring)
    Officer
    2000-11-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr George Chi Yan Ip
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    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 12
  • 1
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (22 offsprings)
    Officer
    ~ 2000-11-03
    OF - Director → CIF 0
  • 2
    Mcconnell, Derek
    Administration Director born in October 1938
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 3
    Thorn, Brian Stephen
    Financial Director born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
    Thorn, Brian Stephen
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    1993-11-26 ~ 1995-04-13
    OF - Director → CIF 0
    Thorn, Brian Stephen
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
    1993-11-26 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 4
    Browning, Gary
    Company Director born in December 1960
    Individual (9 offsprings)
    Officer
    1995-03-27 ~ 2000-11-03
    OF - Director → CIF 0
    Browning, Gary
    Individual (9 offsprings)
    Officer
    ~ 1993-11-26
    OF - Secretary → CIF 0
  • 5
    Snailham, Garry
    Director born in March 1951
    Individual
    Officer
    2000-11-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Bekhor, Gary
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2000-11-03
    OF - Director → CIF 0
    Bekhor, Gary
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 7
    Turner, Brian Patrick
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    1998-02-19 ~ 1998-11-20
    OF - Director → CIF 0
  • 8
    Taylor, Christopher Graham
    Managing Director born in June 1954
    Individual
    Officer
    ~ 1998-02-19
    OF - Director → CIF 0
  • 9
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 10
    Morris, Sally Elizabeth
    Finance Director born in October 1967
    Individual
    Officer
    1997-01-01 ~ 2000-03-09
    OF - Director → CIF 0
    Morris, Sally Elizabeth
    Accountant
    Individual
    Officer
    1995-04-13 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 11
    Todd, Stephen Paul
    Company Director born in November 1952
    Individual
    Officer
    1995-07-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Mullett, Clive
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ 2010-04-29
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS INSTALLATIONS LIMITED

Previous name
OVAL (610) LIMITED - 1990-04-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
5,288 GBP2020-10-31
Current Assets
25,606 GBP2021-08-31
88,578 GBP2020-10-31
Creditors
Amounts falling due within one year
-7,360 GBP2021-08-31
-28,404 GBP2020-10-31
Net Current Assets/Liabilities
18,246 GBP2021-08-31
86,535 GBP2020-10-31
Total Assets Less Current Liabilities
18,246 GBP2021-08-31
91,823 GBP2020-10-31
Net Assets/Liabilities
18,246 GBP2021-08-31
90,556 GBP2020-10-31
Equity
18,246 GBP2021-08-31
90,556 GBP2020-10-31
Average Number of Employees
32020-11-01 ~ 2021-08-31
32019-11-01 ~ 2020-10-31

  • BUSINESS INSTALLATIONS LIMITED
    Info
    OVAL (610) LIMITED - 1990-04-20
    Registered number 02485882
    Hermes House, Fire Fly Avenue, Swindon SN2 2GA
    Private Limited Company incorporated on 1990-03-27 and dissolved on 2023-02-10 (32 years 10 months). The company status is Dissolved.
    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.