logo
explain how to read the page

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 14
  • 1
    Todd, Stephen Paul
    Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Browning, Gary
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    1995-03-27 ~ 2000-11-03
    OF - Director → CIF 0
    Browning, Gary
    Individual (30 offsprings)
    Officer
    (before 1993-03-26) ~ 1993-11-26
    OF - Secretary → CIF 0
  • 3
    Mcconnell, Derek
    Administration Director born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Turner, Brian Patrick
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    1998-02-19 ~ 1998-11-20
    OF - Director → CIF 0
  • 5
    Thorn, Brian Stephen
    Financial Director born in May 1954
    Individual (18 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-03-26
    OF - Director → CIF 0
    Thorn, Brian Stephen
    Chartered Accountant born in May 1954
    Individual (18 offsprings)
    1993-11-26 ~ 1995-04-13
    OF - Director → CIF 0
    Thorn, Brian Stephen
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-03-26
    OF - Secretary → CIF 0
    1993-11-26 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 6
    Morris, Sally Elizabeth
    Finance Director born in October 1967
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2000-03-09
    OF - Director → CIF 0
    Morris, Sally Elizabeth
    Accountant
    Individual (7 offsprings)
    Officer
    1995-04-13 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 7
    Snailham, Garry
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Ip, George Chi Yan
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Director → CIF 0
    Ip, George Chi Yan
    Director
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Secretary → CIF 0
    Mr George Chi Yan Ip
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 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
  • 9
    Taylor, Christopher Graham
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1998-02-19
    OF - Director → CIF 0
  • 10
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (140 offsprings)
    Officer
    (before 1992-03-27) ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Bekhor, Gary
    Accountant born in February 1963
    Individual (10 offsprings)
    Officer
    1999-06-21 ~ 2000-11-03
    OF - Director → CIF 0
    Bekhor, Gary
    Individual (10 offsprings)
    Officer
    2000-03-09 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 12
    Mullett, Clive
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2010-04-29
    OF - Director → CIF 0
  • 13
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (95 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-12-05
    OF - Director → CIF 0
  • 14
    Lambert, James
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
    Mr James Lambert
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUSINESS INSTALLATIONS LIMITED

Period: 1990-04-20 ~ 2023-02-10
Company number: 02485882
Registered names
BUSINESS INSTALLATIONS LIMITED - Dissolved
OVAL (610) LIMITED - 1990-04-20 02493927... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.