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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 2
  • 1
    Spears, Leslie George
    Marketing Consultant born in July 1937
    Individual (16 offsprings)
    Officer
    1993-01-20 ~ dissolved
    OF - Director → CIF 0
    Mr Leslie George Spears
    Born in July 1937
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spears, George Gordo
    Individual (13 offsprings)
    Officer
    2022-08-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Maher, Rachel
    Individual (5 offsprings)
    Officer
    2015-10-09 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 2
    Chandler, Reginald Keith
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 3
    Hockley, Maureen
    Individual
    Officer
    2006-06-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 4
    Smith, Martyn
    Manager born in September 1967
    Individual
    Officer
    1993-01-20 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Spears, Elizabeth Jane
    Manager born in March 1968
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 2022-09-22
    OF - Director → CIF 0
  • 6
    Birch, Christopher
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1993-01-20 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 7
    Barham, Peter Derald
    Individual
    Officer
    2001-09-27 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1993-01-20 ~ 1993-01-20
    OF - Nominee Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual
    Officer
    1993-01-20 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACK PACK LOVE LIMITED

Previous name
BUSINESS BUILDER SOFTWARE LIMITED - 2011-04-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2021-03-31
2 GBP2020-03-31
Net Current Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Total Assets Less Current Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • BACK PACK LOVE LIMITED
    Info
    BUSINESS BUILDER SOFTWARE LIMITED - 2011-04-15
    Registered number 02781481
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire HP22 6PE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 and dissolved on 2023-04-04 (30 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.