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
Active 4
  • 1
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    1, Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 2
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 3
    Barekati, Farid
    Chartered Accountant born in February 1984
    Individual
    Officer
    2017-03-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Griffiths, Joanna
    Accountant born in July 1979
    Individual
    Officer
    2013-08-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 5
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Schneider, Saul David
    Business Analyst born in November 1968
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2007-12-01
    OF - Director → CIF 0
  • 7
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (105 offsprings)
    Officer
    1999-07-05 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Staples, Brian Lynn
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2003-02-27
    OF - Director → CIF 0
  • 9
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2019-09-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    2003-06-02 ~ 2006-07-20
    OF - Director → CIF 0
  • 11
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Mantz, Ann Elizabeth
    Individual
    Officer
    1999-02-09 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 13
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (21 offsprings)
    Officer
    2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    2003-06-02 ~ 2007-12-01
    OF - Director → CIF 0
  • 15
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 16
    Ravindran, Meera Delia
    Senior Finance Manager born in October 1981
    Individual
    Officer
    2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    2006-07-20 ~ 2007-12-01
    OF - Director → CIF 0
  • 18
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 19
    Turk, Andrew Mark
    Accountant born in August 1959
    Individual
    Officer
    2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 20
    Mogg, Charles Michael
    Civil Engineer And Company born in April 1945
    Individual (4 offsprings)
    Officer
    1999-02-09 ~ 2003-03-14
    OF - Director → CIF 0
  • 21
    Corpetti, Christian Lucien
    Portfolio Finacial Controller born in March 1972
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 22
    Hatzis, Dimitrios
    Civil Engineer born in February 1961
    Individual (52 offsprings)
    Officer
    1999-02-09 ~ 2000-10-06
    OF - Director → CIF 0
  • 23
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    1999-02-09 ~ 2002-09-10
    OF - Director → CIF 0
  • 24
    Limited, Resolis
    Individual (2 offsprings)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 25
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 26
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    2003-03-14 ~ 2003-06-02
    OF - Director → CIF 0
  • 27
    Baybutt, Michael
    Operations Director-Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2013-08-16
    OF - Director → CIF 0
  • 28
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 29
    Tetlow, John Richard
    Individual
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 30
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2013-08-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Leake, Geoffrey Ernest
    Projects Manager born in July 1949
    Individual
    Officer
    2007-12-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-31 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-31 ~ 1999-02-09
    PE - Nominee Director → CIF 0
  • 34
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2022-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SERVICES SUPPORT (BTP) HOLDINGS LIMITED

Previous names
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
194,000 GBP2023-12-31
194,000 GBP2022-12-31
Equity
Called up share capital
194,000 GBP2023-12-31
194,000 GBP2022-12-31
194,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Equity
194,000 GBP2023-12-31
194,000 GBP2022-12-31
194,000 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
3,206,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
194,000 GBP2023-12-31
194,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SERVICES SUPPORT (BTP) HOLDINGS LIMITED
    Info
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    Registered number 03690983
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1998-12-31 (26 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SERVICES SUPPORT (BTP) HOLDINGS LIMITED
    S
    Registered number 3690983
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Liquidation Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.