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 3
  • 1
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    2013-10-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Hogan, Richard John
    Company Director born in December 1942
    Individual (26 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    5th Floor, 7-10 Chandos Street Cavendish Square, London
    Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2003-02-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Taylor, Linda Ruth
    Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2002-07-02
    OF - director → CIF 0
  • 2
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    2012-09-03 ~ 2012-10-10
    OF - director → CIF 0
  • 3
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2003-02-01
    OF - director → CIF 0
  • 4
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-09-27 ~ 1999-09-27
    PE - nominee-director → CIF 0
  • 5
    22 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-01 ~ 2010-04-01
    PE - director → CIF 0
  • 6
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 179 offsprings)
    Officer
    1999-09-27 ~ 2003-02-01
    PE - nominee-secretary → CIF 0
  • 7
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1999-09-27 ~ 1999-09-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BUSINESS SOFTWARE HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BUSINESS SOFTWARE HOLDING LIMITED
    Info
    Registered number 03848732
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 1999-09-27 and dissolved on 2014-06-10 (14 years 8 months). The company status is Dissolved.
    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.