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
Active 4
  • 1
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Gerard, Sharon Anne
    Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 2000-05-23
    OF - Director → CIF 0
  • 2
    Wilding, Nicholas Bernard
    Group Marketing Director born in April 1960
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Atkinson, Mark
    Financial Director born in February 1950
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-09-03
    OF - Director → CIF 0
  • 4
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Buckingham, Philip John
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Buckingham, Natalie
    Training Consultant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-22 ~ 2000-05-23
    OF - Director → CIF 0
  • 8
    Gibson, Paul David
    Company Director born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 9
    Watts, Mark Irvine John
    Investment Manager born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    Wheaton, James Gordon
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Keenan, Roger Louis
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 13
    Gerard, Nicholas John
    Company Director born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 2011-04-30
    OF - Director → CIF 0
    Gerard, Nicholas John
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 14
    Bishop, Caroline Frances
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 15
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 16
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 17
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 18
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1994-08-30
    OF - Director → CIF 0
  • 19
    Coleman, Malcolm Jerry
    Director born in December 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 20
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 22
    Murria, Vinodka
    Partner born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 23
    Procter, Geoffrey Charles
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    icon of addressFirst Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-04-28 ~ 1994-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Previous names
PCO 114 LIMITED - 1994-09-21
BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
PLANNED FACILITIES LIMITED - 2000-05-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,000,000 GBP2023-02-28
1,000,000 GBP2022-02-28
Current Assets
6,360,533 GBP2023-02-28
6,360,533 GBP2022-02-28
Net Current Assets/Liabilities
6,360,533 GBP2023-02-28
6,360,533 GBP2022-02-28
Total Assets Less Current Liabilities
7,360,533 GBP2023-02-28
7,360,533 GBP2022-02-28
Net Assets/Liabilities
7,360,533 GBP2023-02-28
7,360,533 GBP2022-02-28
Equity
7,360,533 GBP2023-02-28
7,360,533 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

Related profiles found in government register
  • BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    Info
    PCO 114 LIMITED - 1994-09-21
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 1994-09-21
    PLANNED FACILITIES LIMITED - 1994-09-21
    Registered number 02923809
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (31 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    S
    Registered number 02923809
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    ADVANCED 365 LIMITED - 2025-05-01
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.