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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Ford, Karen Louise
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 2
    Ford, Neville
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    1996-10-18 ~ now
    OF - Director → CIF 0
    Mr Neville Ford
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Holmes, Sarah
    Housewife
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 4
    King, Terry
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS PARTNERS (CO SEC) LIMITED

Period: 2004-05-24 ~ 2018-02-13
Company number: 03265600
Registered names
BUSINESS PARTNERS (CO SEC) LIMITED - Dissolved
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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-10-31
2 GBP2016-10-31
Total Assets Less Current Liabilities
2 GBP2017-10-31
2 GBP2016-10-31
Net Assets/Liabilities
2 GBP2017-10-31
2 GBP2016-10-31
Equity
2 GBP2017-10-31
2 GBP2016-10-31
Related profiles found in government register
  • BUSINESS PARTNERS (CO SEC) LIMITED
    Info
    BUSINESS PARTNERS (NOMINEES) LIMITED - 2004-05-24
    Registered number 03265600
    27a Lubenham Hill, Market Harborough, Leicestershire LE16 9DG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 and dissolved on 2018-02-13 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BUSINESS PARTNERS (CO SEC) LIMITED
    S
    Registered number missing
    27a Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ALLAN ACCESS HIRE LIMITED
    - now 03766420
    Insolvency (Case 1) In administration
    Administration started on 2009-06-30
    Administration ended on 2010-07-13
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-05-20
    Commencement of winding up on 2009-07-01
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-13
    Dissolved on 2011-12-28
    GSR (UK) LIMITED
    - 2007-09-21 03766420
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-07 ~ 2009-02-03
    CIF 7 - Secretary → ME
  • 2
    ALLAN ACCESS LIMITED
    - now 03766426
    Insolvency (Case 1) In administration
    Administration started on 2008-09-12 during the appointment or period of control
    Administration ended on 2009-08-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-12 during the appointment or period of control
    Dissolved on 2012-09-20 during the appointment or period of control
    PJ ALLAN SALES & SERVICE LIMITED
    - 2005-07-11 03766426
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 1 - Secretary → ME
    1999-05-07 ~ 2005-06-03
    CIF 8 - Secretary → ME
  • 3
    ARK REMOVALS LIMITED
    04123806
    56 Daneshill Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-12 ~ 2000-12-13
    CIF 6 - Director → ME
  • 4
    BARNARD GROUP HOLDINGS LIMITED
    05470327
    27a Lubenham Hill, Market Harborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    DINGLEY HALL GARDENS LIMITED
    01314924
    40 Howard Road, Clarendon Park, Leicester, England
    Active Corporate (30 parents)
    Officer
    2001-08-02 ~ 2017-10-23
    CIF 10 - Secretary → ME
  • 6
    ELLAMES LIMITED
    04546862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-12 during the appointment or period of control
    Dissolved on 2011-02-16 during the appointment or period of control
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2005-05-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    GORDON BLUNT ANALYTICS LIMITED
    06613446
    Business Partners Unit 19 The Manor, Main Street, Tur Langton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ 2017-10-23
    CIF 12 - Secretary → ME
  • 8
    HARBOROUGH TOWN TRADING LIMITED
    - now 06749160
    THE BOWDENS PARK (TRADING) LTD.
    - 2015-06-19 06749160
    HTFC (TRADING) LIMITED
    - 2014-08-21 06749160
    Bowden House / 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (13 parents)
    Officer
    2009-01-07 ~ 2015-11-15
    CIF 11 - Secretary → ME
  • 9
    HEIGHTON'S WHOLESALE BAKERY LIMITED
    04307284
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-11-01
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
    Dissolved Corporate (7 parents)
    Officer
    2001-10-18 ~ 2003-12-08
    CIF 5 - Secretary → ME
  • 10
    IVY ADVERTISING LIMITED
    07688969
    43a St. Marys Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ 2012-07-01
    CIF 14 - Secretary → ME
  • 11
    JETPATCHER2009 (UK) LIMITED
    06938076
    27a Lubenham Hill, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    MUDDY LIMITED
    06074952
    27a Lubenham Hill, Market Harborough
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    MW HEATING LIMITED
    06370677
    Church Farm Main Street, Willey, Rugby, England
    Active Corporate (3 parents)
    Officer
    2009-10-06 ~ 2014-04-10
    CIF 15 - Secretary → ME
  • 14
    RXPHARMA LIMITED
    - now 04457030
    RX LOGISTICS LIMITED
    - 2002-06-20 04457030
    3 Pall Mall, Billinge End Road Pleasington, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-07 ~ 2004-08-18
    CIF 4 - Secretary → ME
  • 15
    THE INSTITUTE OF VALUE MANAGEMENT
    03798199
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (19 parents)
    Officer
    2010-05-27 ~ 2018-07-05
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.