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 3
  • 1
    Mehdi, Mohsin
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2021-02-03 ~ now
    OF - director → CIF 0
  • 2
    Bain, Simon Ian
    Chief Technology Officer born in June 1965
    Individual (3 offsprings)
    Officer
    1995-08-08 ~ now
    OF - director → CIF 0
    Mr Simon Ian Bain
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    TOTAL INFORMATION ACCESS LIMITED - 2008-08-13
    New Derwent House, Theobalds Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    182,077 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Underwood, Michael Roy
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    2014-01-17 ~ 2019-09-15
    OF - director → CIF 0
  • 2
    Bain, Deborah Jayne
    Graphic Designer born in April 1965
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 2008-02-29
    OF - director → CIF 0
  • 3
    Courtney, Peter Roger, Dr
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Delf, Peter James
    Chartered Accountant born in November 1947
    Individual (15 offsprings)
    Officer
    1995-08-04 ~ 2021-08-08
    OF - director → CIF 0
    Delf, Peter James
    Company Secretary
    Individual (15 offsprings)
    Officer
    1996-08-15 ~ 2021-09-21
    OF - secretary → CIF 0
  • 5
    Clarke, John Wallace
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    2019-09-23 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    Mrs Pearl Underwood
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2021-06-11 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-21 ~ 1996-08-15
    PE - nominee-secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-21 ~ 1995-08-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUSINESS PARTNERS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
206,759 GBP2024-12-31
206,759 GBP2023-12-31
Cash at bank and in hand
45,587 GBP2024-12-31
364,142 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,436 GBP2024-12-31
Net Current Assets/Liabilities
37,151 GBP2024-12-31
364,142 GBP2023-12-31
Net Assets/Liabilities
243,910 GBP2024-12-31
570,901 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
221,156 GBP2024-12-31
221,156 GBP2023-12-31
Other than goodwill
-14,397 GBP2024-12-31
-14,397 GBP2023-12-31
Intangible Assets - Gross Cost
206,759 GBP2024-12-31
206,759 GBP2023-12-31
Intangible Assets
Goodwill
221,156 GBP2024-12-31
221,156 GBP2023-12-31
Other than goodwill
-14,397 GBP2024-12-31
-14,397 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
8,436 GBP2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BUSINESS PARTNERS LIMITED
    Info
    Registered number 03082772
    254 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 1995-07-21 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • BUSINESS PARTNERS LTD
    S
    Registered number 3082772
    16, Park View, London, United Kingdom, N21 1QX
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOTAL INFORMATION ACCESS LIMITED - 2011-06-03
    INFOMYNE SOFTWARE LIMITED - 2008-08-13
    16 Park View, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.