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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 6
  • 1
    Shuster, Elizabeth Jane
    Secretary born in May 1957
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Raynsford, Susan Barbara
    Born in May 1965
    Individual (1 offspring)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Raynsford, Susan Barbara
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Barbara Raynsford
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cox, Raymond
    Company Secretary
    Individual (5 offsprings)
    Officer
    1999-07-08 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 4
    Raynsford, Russell Alexander
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2003-08-20 ~ now
    OF - Director → CIF 0
    Mr Russell Alexander Raynsford
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS MECHANICS LIMITED

Period: 2000-09-15 ~ now
Company number: 03802646
Registered names
BUSINESS MECHANICS LIMITED - now
AGS TRADING LIMITED - 2000-09-15
AMTRADE INTERNATIONAL LIMITED - 2000-03-24 06024878... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
16,324 GBP2025-07-31
20,272 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-6,592 GBP2024-07-31
Total Assets Less Current Liabilities
9,732 GBP2025-07-31
13,680 GBP2024-07-31
Net Assets/Liabilities
9,132 GBP2025-07-31
12,735 GBP2024-07-31
Equity
9,132 GBP2025-07-31
12,735 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • BUSINESS MECHANICS LIMITED
    Info
    AGS TRADING LIMITED - 2000-09-15
    AMTRADE INTERNATIONAL LIMITED - 2000-09-15
    Registered number 03802646
    69 Observatory Street, Oxford OX2 6EP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.