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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 6
  • 1
    Parnaby, Lilian
    Company Director-Secretary born in September 1937
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 2010-12-23
    OF - Director → CIF 0
    Parnaby, Lilian
    Retired
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Parnaby, John Mark
    Consultancy born in September 1963
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr John Mark Parnaby
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Parnaby, John, Dr
    Company Director born in July 1937
    Individual (10 offsprings)
    Officer
    1997-09-24 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Ms Barbara Kurzweil
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-09-05 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-09-05 ~ 1997-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BPSE LIMITED

Period: 1997-10-03 ~ 2017-06-06
Company number: 03430272
Registered names
BPSE LIMITED - Dissolved
CHARTPOLL LIMITED - 1997-10-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
24,202 GBP2016-03-31
35,137 GBP2015-03-31
Current liabilities
0 GBP2016-03-31
-7,123 GBP2015-03-31
Net Current Assets/Liabilities
24,202 GBP2016-03-31
28,014 GBP2015-03-31
Total Assets Less Current Liabilities
24,202 GBP2016-03-31
28,014 GBP2015-03-31
Accruals and deferred income
0 GBP2016-03-31
-3,812 GBP2015-03-31
Net assets/liabilities including pension asset/liability
24,202 GBP2016-03-31
24,202 GBP2015-03-31
Shareholder's fund
24,202 GBP2016-03-31
24,202 GBP2015-03-31

  • BPSE LIMITED
    Info
    CHARTPOLL LIMITED - 1997-10-03
    Registered number 03430272
    35 Sherwood Street, Warsop, Mansfield NG20 0JR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 and dissolved on 2017-06-06 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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