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 1
  • Morris, Steven George
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ now
    OF - Director → CIF 0
    Mr Steven George Morris
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rothery, Diane
    P A born in March 1965
    Individual
    Officer
    1996-06-24 ~ 1996-09-24
    OF - Director → CIF 0
  • 2
    Morris, Steven George
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 3
    Athene House, The Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-16 ~ 2001-05-08
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-20 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
    1996-09-24 ~ 2000-05-16
    PE - Nominee Secretary → CIF 0
    2006-01-03 ~ 2013-01-31
    PE - Secretary → CIF 0
  • 5
    4th Floor Berkeley House, 18-24 High Street, Edgware, Middlesex
    Corporate
    Officer
    2002-07-08 ~ 2006-01-03
    PE - Secretary → CIF 0
  • 6
    Athene House, The Broadway, Mill Hill, London
    Corporate
    Officer
    2001-05-08 ~ 2002-07-08
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-05-20 ~ 1996-06-24
    PE - Nominee Director → CIF 0
  • 8
    Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    204,633 GBP2018-09-30
    Officer
    2013-01-31 ~ 2019-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS INTERNET SERVICES LIMITED

Previous name
ADITEK LIMITED - 1996-10-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
1,114 GBP2024-03-31
1,258 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,300 GBP2024-03-31
-2,022 GBP2023-03-31
Net Current Assets/Liabilities
-4,186 GBP2024-03-31
-764 GBP2023-03-31
Total Assets Less Current Liabilities
-4,186 GBP2024-03-31
-764 GBP2023-03-31
Net Assets/Liabilities
-4,186 GBP2024-03-31
-764 GBP2023-03-31
Equity
-4,186 GBP2024-03-31
-764 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BUSINESS INTERNET SERVICES LIMITED
    Info
    ADITEK LIMITED - 1996-10-16
    Registered number 03200684
    6 Corringway, London NW11 7ED
    Private Limited Company incorporated on 1996-05-20 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.