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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 5
  • 1
    Chamberlain, Avril Jillian
    Tax Consultant
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 2
    Chapin, Donald Richard
    Born in September 1939
    Individual (1 offspring)
    Officer
    1998-04-22 ~ now
    OF - Director → CIF 0
    Mr Donald Richard Chapin
    Born in September 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sterling, Michael David
    Accountant
    Individual (47 offsprings)
    Officer
    1998-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS SEMANTICS LTD.

Period: 2000-10-20 ~ now
Company number: 03550452
Registered names
BUSINESS SEMANTICS LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
26 GBP2024-12-31
401 GBP2023-12-31
Current Assets
205 GBP2024-12-31
-505 GBP2023-12-31
Creditors
Current
-4,013 GBP2024-12-31
221 GBP2023-12-31
Net Current Assets/Liabilities
-3,808 GBP2024-12-31
-284 GBP2023-12-31
Total Assets Less Current Liabilities
-3,782 GBP2024-12-31
117 GBP2023-12-31
Equity
-3,782 GBP2024-12-31
117 GBP2023-12-31

  • BUSINESS SEMANTICS LTD.
    Info
    SYSTEMSBRIDGE LIMITED - 2000-10-20
    Registered number 03550452
    Linen Hall, Suite 631, 6th Floor, 162 -168 Regent Street, London W1B 5TG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 April 2026 and licensed under the Open Government Licence v3.0.