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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 30
  • 1
    Ray, Neil
    Born in December 1949
    Individual (77 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Director → CIF 0
    Ray, Neil
    Individual (77 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 2
    Stanley, Peter William
    Born in September 1942
    Individual (7 offsprings)
    Officer
    1996-09-27 ~ 1996-12-02
    OF - Director → CIF 0
  • 3
    Bevis, Hayley Marie
    Individual (40 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 2022-03-25
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Goldby, Alan John
    Born in December 1949
    Individual (68 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 6
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1996-07-04 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 7
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 9
    Roche, Anthony Douglas
    Born in August 1943
    Individual (31 offsprings)
    Officer
    1996-07-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Hickey, Christine Anne
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 11
    Loughrey, James Terrence John
    Born in May 1957
    Individual (60 offsprings)
    Officer
    2004-01-29 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 12
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 13
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 14
    Sak Bun, Delphine Soria
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 15
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2025-03-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 16
    Herron, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Bitan, William Hai
    Born in January 1949
    Individual (9 offsprings)
    Officer
    1997-01-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    O'dwyer, Paul
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 19
    Porter, Ralph Anthony
    Born in December 1931
    Individual (62 offsprings)
    Officer
    1996-10-10 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (76 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Deeming, Nicholas
    Individual (137 offsprings)
    Officer
    1999-04-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 23
    Morgenstern, Ursula
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 24
    Wilman, Keith
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 25
    Mason, Geoffrey Keith Howard
    Individual (272 offsprings)
    Officer
    1997-01-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 26
    Farrington, Ian
    Individual (18 offsprings)
    Officer
    2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 27
    Jones, Frank Stevenson
    Born in April 1946
    Individual (34 offsprings)
    Officer
    1997-01-31 ~ 2001-09-01
    OF - Director → CIF 0
  • 28
    Marchant, George Ernest
    Born in March 1943
    Individual (22 offsprings)
    Officer
    1996-07-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 29
    Connolly, Brendan Wynne Derek
    Born in April 1956
    Individual (47 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 30
    ATOS IT SERVICES UK LIMITED
    - now 01245534 02479330
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 19 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
parent relation
Company in focus

BR BUSINESS SYSTEMS LIMITED

Period: 1996-07-04 ~ now
Company number: 03222541
Registered name
BR BUSINESS SYSTEMS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Net Assets/Liabilities
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
10,000 GBP2019-12-31
10,000 GBP2018-12-31

  • BR BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03222541
    Sixth Floor, Midcity Place, 71, High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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