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 3
  • 1
    Lloyd, Christopher John
    Executive born in June 1959
    Individual (8 offsprings)
    Officer
    1999-12-12 ~ now
    OF - director → CIF 0
  • 2
    Chen, Chen
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    2018-10-29 ~ now
    OF - director → CIF 0
    Chen, Chen
    Individual (5 offsprings)
    Officer
    2018-10-29 ~ now
    OF - secretary → CIF 0
  • 3
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-10-29 ~ 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 7
  • 1
    Lloyd, Christopher John
    Managing Director born in June 1959
    Individual (8 offsprings)
    Officer
    1997-12-08 ~ 1998-06-18
    OF - director → CIF 0
    Mr Christopher John Lloyd
    Born in June 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bateman, Richard John
    Consultant born in February 1968
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2000-08-07
    OF - director → CIF 0
  • 3
    Johnson, Charles Edward, Dr
    Executive born in December 1952
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2005-01-04
    OF - director → CIF 0
  • 4
    Lloyd, Carol Angela
    Consultant
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2018-10-29
    OF - secretary → CIF 0
    Mrs Carol Angela Lloyd
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-24 ~ 1997-12-08
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-06-24 ~ 1997-12-08
    PE - nominee-director → CIF 0
  • 7
    The Elms, 3 Newbold Road, Rugby, Warwickshire
    Corporate
    Officer
    1998-06-18 ~ 1999-12-12
    PE - director → CIF 0
parent relation
Company in focus

COMPETENCE ASSURANCE SOLUTIONS LTD.

Previous name
BIOGEN TECHNOLOGY LIMITED - 1997-12-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • COMPETENCE ASSURANCE SOLUTIONS LTD.
    Info
    BIOGEN TECHNOLOGY LIMITED - 1997-12-29
    Registered number 03391431
    The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    Private Limited Company incorporated on 1997-06-24 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • COMPETENCE ASSURANCE SOLUTIONS LIMITED
    S
    Registered number 03391431
    The Robbins Building, 25 Albert Street, Rugby, England, CV21 2SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Robbins Building, 25 Albert Street, Rugby, England
    Corporate (2 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.