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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 3
  • 1
    Chen, Chen
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
    Chen, Chen
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Lloyd, Christopher John
    Executive born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lloyd, Carol Angela
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-10-29
    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
    Bateman, Richard John
    Consultant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-12 ~ 2000-08-07
    OF - Director → CIF 0
  • 3
    Lloyd, Christopher John
    Managing Director born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Johnson, Charles Edward, Dr
    Executive born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-06-24 ~ 1997-12-08
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-06-24 ~ 1997-12-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressThe 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
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    Private Limited Company incorporated on 1997-06-24 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • COMPETENCE ASSURANCE SOLUTIONS LIMITED
    S
    Registered number 03391431
    icon of addressThe 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
  • icon of addressThe Robbins Building, 25 Albert Street, Rugby, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.