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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
    Corradi, Malgosia Helena
    It Manager born in September 1964
    Individual (7 offsprings)
    Officer
    1997-10-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Clark, Michael Anthony
    Born in May 1966
    Individual (14 offsprings)
    Officer
    1997-10-21 ~ 2021-10-26
    OF - Director → CIF 0
    Clark, Michael Anthony
    Individual (14 offsprings)
    Officer
    1997-10-21 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 3
    Clemens, Nicholas John
    Born in December 1949
    Individual (1 offspring)
    Officer
    1992-06-23 ~ 1997-10-21
    OF - Director → CIF 0
  • 4
    Annis, Christopher David
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    John, Robert Francis
    Born in April 1945
    Individual (18 offsprings)
    Officer
    2006-10-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Harden, Robert John
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Green, Charles Richard
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    2021-10-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Minchell, Peter Taylor
    Born in August 1952
    Individual (14 offsprings)
    Officer
    1997-10-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Clemens, Margaret Mary
    Born in June 1949
    Individual (1 offspring)
    Officer
    1992-06-23 ~ 1997-10-21
    OF - Director → CIF 0
    Clemens, Margaret Mary
    Individual (1 offspring)
    Officer
    1992-06-23 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 10
    Coomber, Malcolm Edwin
    Chartered Accountant born in September 1947
    Individual (27 offsprings)
    Officer
    2021-10-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1992-06-02 ~ 1992-06-18
    OF - Nominee Director → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1992-06-02 ~ 1992-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS MATTERS (UK) LIMITED

Period: 1997-11-13 ~ now
Company number: 02719519
Registered names
BUSINESS MATTERS (UK) LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
21,326 GBP2024-09-30
28,183 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,629 GBP2024-03-31
Net Current Assets/Liabilities
15,554 GBP2024-09-30
15,554 GBP2024-03-31
Net Assets/Liabilities
15,554 GBP2024-09-30
15,554 GBP2024-03-31
Equity
15,554 GBP2024-09-30
15,554 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-09-30
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BUSINESS MATTERS (UK) LIMITED
    Info
    PRESTIGEMANOR LIMITED - 1997-11-13
    Registered number 02719519
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • BUSINESS MATTERS UK LIMITED
    S
    Registered number missing
    137-149 High Street, Sutton, Surrey, SM1 1JH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLOTREE LIMITED
    05482454
    2a Collier House, 163/169 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-24 ~ 2007-10-24
    CIF 1 - Director → ME

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