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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 7
  • 1
    Booth, Frank Andrew
    Chartered Accountant born in July 1945
    Individual (11 offsprings)
    Officer
    2004-05-26 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Booth, Michael Sinclair
    Chartered Accountant born in July 1957
    Individual (9 offsprings)
    Officer
    1999-07-15 ~ now
    OF - Director → CIF 0
    Booth, Michael Sinclair
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1999-07-15 ~ now
    OF - Secretary → CIF 0
    Mr Michael Sinclair Booth
    Born in July 1957
    Individual (9 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
  • 3
    Cook, Gary
    Chartered Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    1999-07-15 ~ now
    OF - Director → CIF 0
    Me Gary Cook
    Born in January 1964
    Individual (14 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
  • 4
    Marsden, Peter Charles
    Chartered Accountant born in April 1950
    Individual (7 offsprings)
    Officer
    1999-07-15 ~ 2004-05-26
    OF - Director → CIF 0
  • 5
    Pullen, Stephen John
    Chartered Accountant born in January 1960
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2001-02-16
    OF - Director → CIF 0
    Mr Stephen John Pullen
    Born in January 1960
    Individual (9 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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-07-14 ~ 1999-07-15
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-07-14 ~ 1999-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BA TRUSTEE SERVICES LIMITED

Period: 1999-09-28 ~ 2019-11-26
Company number: 03807183
Registered names
BA TRUSTEE SERVICES LIMITED - Dissolved
ZETAPLAN LIMITED - 1999-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BA TRUSTEE SERVICES LIMITED
    Info
    ZETAPLAN LIMITED - 1999-09-28
    Registered number 03807183
    Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 and dissolved on 2019-11-26 (20 years 4 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.