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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 9
  • 1
    Ferns, Thomas Hugh
    Individual (15 offsprings)
    Officer
    2006-05-12 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 2
    Newton, Grant Douglas
    Finance Director born in March 1964
    Individual (30 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
    Newton, Grant Douglas
    Finance Director
    Individual (30 offsprings)
    Officer
    2001-04-02 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 3
    Johnson, Andrew David Michael
    Chief Executive born in September 1953
    Individual (33 offsprings)
    Officer
    2001-04-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Lee, Andrew Stephen
    Managing Director born in March 1958
    Individual (23 offsprings)
    Officer
    2005-09-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 5
    Rice, Anthony George
    Director born in April 1960
    Individual (33 offsprings)
    Officer
    1998-05-11 ~ 2001-04-03
    OF - Director → CIF 0
    Rice, Anthony George
    Director
    Individual (33 offsprings)
    Officer
    1998-05-11 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 6
    Peacock, Matthew Roy
    Company Director born in September 1961
    Individual (40 offsprings)
    Officer
    1998-05-11 ~ 2004-05-20
    OF - Director → CIF 0
  • 7
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1880 offsprings)
    Officer
    1998-03-23 ~ 1998-03-24
    OF - Nominee Secretary → CIF 0
  • 8
    VIEW MY CHAIN HOLDINGS LIMITED - now 03946301
    TWENTYCI HOLDINGS LIMITED
    - 2026-03-11 03946301 07762646... (more)
    DATAFORCE HOLDINGS LIMITED - 2011-01-18
    NEW DATAFORCE LIMITED - 2001-03-06
    TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
    6, Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1776 offsprings)
    Officer
    1998-03-23 ~ 1998-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUYHAVIOUR LIMITED

Period: 2019-07-02 ~ 2025-08-26
Company number: 03532549
Registered names
BUYHAVIOUR LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • BUYHAVIOUR LIMITED
    Info
    THE CUSTOMER MANAGEMENT COMPANY LIMITED - 2019-07-02
    Registered number 03532549
    8 Whittle Court, Knowlhill, Milton Keynes MK5 8FT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 and dissolved on 2025-08-26 (27 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-23
    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.