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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 8
  • 1
    Proctor, Terence Dennis
    Director born in March 1943
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Pooni, Harinder
    Individual (4 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Alia
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2004-12-12
    OF - Secretary → CIF 0
  • 4
    Cope, Jeanette
    Individual (4 offsprings)
    Officer
    1997-12-02 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 5
    Cresswell, Deirdre Helen
    Accountant
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 6
    Lyne, Mark Andrew
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BUSINESS EXTENSION LIMITED

Company number: 03474850
Registered names
THE BUSINESS EXTENSION LIMITED - Dissolved
Standard Industrial Classification
73120 - Media Representation Services

  • THE BUSINESS EXTENSION LIMITED
    Info
    THE BUSINESS EXTENTION LIMITED - 2003-08-27
    PROCTER & PROCTER DIRECT LIMITED - 2003-08-27
    PROTEL TELESERVICES LIMITED - 2003-08-27
    Registered number 03474850
    Harwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 and dissolved on 2012-10-16 (14 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.