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

BUSINESS PARTNERS (CO SEC) LIMITED

Previous name
BUSINESS PARTNERS (NOMINEES) LIMITED - 2004-05-24
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 company status 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
Active 3
  • 1
    PJ ALLAN SALES & SERVICE LIMITED - 2005-07-11
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    27a Lubenham Hill, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    27a Lubenham Hill, Market Harborough
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 9
  • 1
    PJ ALLAN SALES & SERVICE LIMITED - 2005-07-11
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-07 ~ 2005-06-03
    CIF 4 - Secretary → ME
  • 2
    40 Howard Road, Clarendon Park, Leicester, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-08-02 ~ 2017-10-23
    CIF 6 - Secretary → ME
  • 3
    Business Partners Unit 19 The Manor, Main Street, Tur Langton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49 GBP2021-06-30
    Officer
    2008-09-08 ~ 2017-10-23
    CIF 8 - Secretary → ME
  • 4
    THE BOWDENS PARK (TRADING) LTD. - 2015-06-19
    HTFC (TRADING) LIMITED - 2014-08-21
    Bowden House / 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    6,188 GBP2021-05-31
    Officer
    2009-01-07 ~ 2015-11-15
    CIF 7 - Secretary → ME
  • 5
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2001-10-18 ~ 2003-12-08
    CIF 3 - Secretary → ME
  • 6
    43a St. Marys Road, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ 2012-07-01
    CIF 10 - Secretary → ME
  • 7
    Church Farm Main Street, Willey, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    131 GBP2023-09-30
    Officer
    2009-10-06 ~ 2014-04-10
    CIF 11 - Secretary → ME
  • 8
    RX LOGISTICS LIMITED - 2002-06-20
    3 Pall Mall, Billinge End Road Pleasington, Blackburn, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,911 GBP2023-06-30
    Officer
    2002-06-07 ~ 2004-08-18
    CIF 2 - Secretary → ME
  • 9
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,986 GBP2023-10-31
    Officer
    2010-05-27 ~ 2018-07-05
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.