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
    Newman, Chris
    Group Operations Director born in July 1981
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Coulson, Richard
    Director born in April 1971
    Individual (46 offsprings)
    Officer
    1999-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Susan Maria
    Individual (35 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED - 2019-03-15
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Hunt, Antony Mark
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    1999-09-29 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    Benev, Stefan Benkov
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2016-05-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Newman, Chris
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ 2016-11-17
    OF - Director → CIF 0
  • 4
    Roe, Darren
    Finance Director born in November 1977
    Individual (15 offsprings)
    Officer
    2018-04-16 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Loudon, Alexander Guy Rushworth
    Businessman born in September 1980
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Coulson, Richard
    Director
    Individual (46 offsprings)
    Officer
    1999-09-29 ~ 2012-07-24
    OF - Secretary → CIF 0
    Mr Richard Coulson
    Born in April 1971
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Jones, Dylan Glynn
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ 2019-11-16
    OF - Director → CIF 0
  • 8
    Everington, Leigh
    Group Managing Director born in September 1971
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Mr Issam Hamid
    Born in October 1975
    Individual (8 offsprings)
    Person with significant control
    2017-12-20 ~ 2019-03-13
    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
  • 10
    Hilditch, Susan Elizabeth
    Individual
    Officer
    1999-09-29 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 11
    Woodhouse, Andrew David
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Bennett, Susan Maria
    Director born in June 1968
    Individual (35 offsprings)
    Officer
    2015-08-12 ~ 2017-12-20
    OF - Director → CIF 0
  • 13
    Ellis, Patricia Anne
    Partnership Secretary born in December 1942
    Individual
    Officer
    1999-09-29 ~ 1999-09-29
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED

Previous names
COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED - 2019-03-15
COMPLETE OFFICE (UK) HOLDINGS LIMITED - 2016-12-13
EAGLE OFFICE SUPPLIES LIMITED - 2012-08-15
EAGLE OFFICE SMART LIMITED - 2007-05-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED
    Info
    COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED - 2019-03-15
    COMPLETE OFFICE (UK) HOLDINGS LIMITED - 2016-12-13
    EAGLE OFFICE SUPPLIES LIMITED - 2012-08-15
    EAGLE OFFICE SMART LIMITED - 2007-05-25
    Registered number 03850154
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TQ
    Private Limited Company incorporated on 1999-09-29 (25 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-29
    CIF 0
  • COMPLETE BUSINESS SOLUTIONS INVESMENTS LIMITED
    S
    Registered number 03850154
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom, WF5 9TQ
    Limited Company in England And Wales
    CIF 1
  • COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED
    S
    Registered number 03850154
    Daughters Court, Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom, WF5 9TQ
    Limited Company in England & Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    73,009 GBP2017-12-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,343 GBP2017-12-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,896 GBP2017-12-29
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUEFISH OFFICE PRODUCTS LIMITED - 2023-02-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -240,713 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    ETS SOFTWARE & TRAINING LTD - 1995-03-07
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,397 GBP2017-12-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    F.B. JESPER & SON (YORK) LIMITED - 2007-04-05
    ANGLOPOST LIMITED - 1985-05-28
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -317,844 GBP2017-12-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,866,101 GBP2018-12-30
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    PEARLBAND LIMITED - 2010-04-23
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    425,666 GBP2017-12-30
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,964 GBP2017-12-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    Daughters Court, Silkwood Park, Wakefield, W Yorks
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,932,488 GBP2017-12-30
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    Daughters Court Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    717,687 GBP2017-12-30
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    COTHAM ROSE LIMITED - 2014-03-14
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    DERBY STATIONERY STORE LIMITED - 2000-06-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    362,021 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    ALCO OFFICE FURNITURE LIMITED - 1993-07-05
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,601 GBP2017-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • COMPLETE BUSINESS SOLUTIONS GROUP LIMITED - 2023-02-09
    COMPLETE OFFICE SOLUTIONS (UK) LIMITED - 2016-12-13
    COMPLETE OFFICE SOLUTIONS UK LIMITED - 2012-02-04
    EAGLE OFFICE SUPPLIES LIMITED - 2007-05-25
    12 Wellington Place, Leeds
    In Administration Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,829,017 GBP2017-12-28
    Person with significant control
    2016-04-06 ~ 2019-03-13
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.