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 2
  • 1
    Grenfell, Nicholas Ian
    Managment Consultant born in October 1969
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ now
    OF - Director → CIF 0
  • 2
    E-ME-A MANAGEMENT SERVICES LIMITED - 2003-02-17
    RED ROSE MANAGEMENT SERVICES LTD - 1998-02-02
    CAPITOL MAINTENANCE LIMITED - 1994-10-24
    156, Bath Road, Southsea, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    198 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Chapman, Fiona Jayne
    Director born in July 1961
    Individual
    Officer
    2004-08-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Chapman, Keith
    It Consultant born in January 1949
    Individual
    Officer
    2003-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Maclenan, Alistair James
    Sales born in November 1969
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Grenfell, John Stephen
    Individual
    Officer
    1999-03-25 ~ 2003-01-01
    OF - Secretary → CIF 0
    2006-12-31 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 5
    White, Robin John Anthony
    Marketing Director born in March 1970
    Individual
    Officer
    2003-11-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 6
    Griffiths, Stephen Clive
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Nametrak House 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    1999-03-25 ~ 1999-03-25
    PE - Secretary → CIF 0
  • 8
    Nametrak House 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    1999-03-25 ~ 1999-03-25
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS PERFORMANCE SOLUTIONS LIMITED

Previous name
GRENFELL LIMITED - 2003-05-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
69,381 GBP2023-12-31
11,293 GBP2022-12-31
Creditors
Amounts falling due within one year
-26,520 GBP2023-12-31
-10,730 GBP2022-12-31
Net Current Assets/Liabilities
42,861 GBP2023-12-31
563 GBP2022-12-31
Total Assets Less Current Liabilities
42,861 GBP2023-12-31
563 GBP2022-12-31
Accrued Liabilities/Deferred Income
-549 GBP2023-12-31
-526 GBP2022-12-31
Net Assets/Liabilities
42,312 GBP2023-12-31
37 GBP2022-12-31
Equity
42,312 GBP2023-12-31
37 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • BUSINESS PERFORMANCE SOLUTIONS LIMITED
    Info
    GRENFELL LIMITED - 2003-05-18
    Registered number 03740753
    Eastview, Holborn Hill, Millom, Cumbria LA18 5AT
    Private Limited Company incorporated on 1999-03-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.