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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
Active 2
  • 1
    Mansley, Caroline
    Born in November 1962
    Individual (1 offspring)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mansley, Caroline
    Project Manager
    Individual (1 offspring)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Mansley
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hughes, Angela June
    Born in September 1965
    Individual (1 offspring)
    Officer
    1997-08-12 ~ now
    OF - Director → CIF 0
    Ms Angela June Hughes
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wheatley, Valerie Joan
    Personal Assistant born in December 1958
    Individual
    Officer
    1999-01-01 ~ 2003-12-01
    OF - Director → CIF 0
    Wheatley, Valerie Joan
    Personal Assistant
    Individual
    Officer
    1997-08-12 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1997-05-06 ~ 1997-08-12
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-05-06 ~ 1997-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BUSINESS INFORMATION BUREAU LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
224,775 GBP2025-03-31
35,289 GBP2024-03-31
Current Assets
15,158 GBP2025-03-31
54,098 GBP2024-03-31
Creditors
Current
-1,572 GBP2025-03-31
-15,488 GBP2024-03-31
Net Current Assets/Liabilities
16,757 GBP2025-03-31
41,949 GBP2024-03-31
Total Assets Less Current Liabilities
241,532 GBP2025-03-31
77,238 GBP2024-03-31
Creditors
Non-current
-190,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
-879 GBP2025-03-31
-975 GBP2024-03-31
Net Assets/Liabilities
50,653 GBP2025-03-31
76,263 GBP2024-03-31
Equity
50,653 GBP2025-03-31
76,263 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • THE BUSINESS INFORMATION BUREAU LIMITED
    Info
    Registered number 03365933
    The Springs, 7 North Road, Great Yeldham, Halstead, Essex CO9 4QA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.