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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 18
  • 1
    Mawhood, John North
    Solicitor born in June 1958
    Individual (15 offsprings)
    Officer
    2001-03-30 ~ 2004-08-01
    OF - Director → CIF 0
  • 2
    Mcewen, Nigel Alistair
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    1998-08-14 ~ 2001-12-20
    OF - Director → CIF 0
    Mcewen, Nigel Alister
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ 2007-07-25
    OF - Director → CIF 0
  • 3
    Mule, Thomas Anthony
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Steen, Henry
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Maskell, Philip John
    Chartered Accountant born in May 1959
    Individual (36 offsprings)
    Officer
    2007-07-25 ~ 2015-10-01
    OF - Director → CIF 0
    Maskell, Philip John
    Individual (36 offsprings)
    Officer
    2010-08-17 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 6
    Newton, Richard William John
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Wishart, Andrew
    Chief Technology Officer born in May 1976
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Spenser, Clive
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (219 offsprings)
    Officer
    2015-10-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Keen, Matthew Bryan
    Accountant born in October 1978
    Individual (25 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Allen, Tim
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Phillips, Lawrence Stephen
    Solicitor born in September 1956
    Individual (22 offsprings)
    Officer
    2006-07-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Gardiner, George James
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 14
    Case, Lucinda Jane
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 15
    TARLO LYONS SECRETARIES LIMITED
    03838890
    Watchmaker Court, 33 St Johns Lane, London, United Kingdom
    Dissolved Corporate (23 parents, 22 offsprings)
    Officer
    2000-11-08 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 16
    TR (2008) LIMITED
    - now 06208235
    THOMORG 2007 LIMITED - 2008-02-13
    ALNERY NO. 2709 LIMITED - 2007-08-15
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1998-06-30 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1998-06-30 ~ 1998-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS INTEGRITY LIMITED

Period: 2000-03-07 ~ 2022-09-20
Company number: 03590511
Registered names
BUSINESS INTEGRITY LIMITED - Dissolved
NARROWLINE LIMITED - 1998-08-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
402 GBP2021-01-31
201 GBP2020-01-31
Equity
Called up share capital
2 GBP2021-01-31
1 GBP2020-01-31
Retained earnings (accumulated losses)
400 GBP2021-01-31
200 GBP2020-01-31
Equity
402 GBP2021-01-31
201 GBP2020-01-31
Amounts Owed By Related Parties
402 GBP2021-01-31
201 GBP2020-01-31
Debtors
Current
402 GBP2021-01-31
201 GBP2020-01-31
Par Value of Share
Class 1 ordinary share
0.002020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,555,952 shares2021-01-31
73,555,952 shares2020-01-31

Related profiles found in government register
  • BUSINESS INTEGRITY LIMITED
    Info
    ST JOHN'S REGISTRATION LIMITED - 2000-03-07
    NARROWLINE LIMITED - 2000-03-07
    Registered number 03590511
    Five Canada Square, Canary Wharf, London, England E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 and dissolved on 2022-09-20 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • BUSINESS INTEGRITY LIMITED
    S
    Registered number 03590511
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • BUSINESS INFORMATION RESEARCH & REPORTING LTD
    S
    Registered number missing
    Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONTRACT EXPRESS LIMITED
    - now 04379239
    TL10 SERVICES LIMITED - 2009-04-17
    The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    XL FREIGHT LIMITED
    03590311
    Office 4 The Admin Block Wholesale Fruit Centre, Bessemer Road, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    1998-06-30 ~ 1998-06-30
    CIF 2 - Director → ME

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