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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 19
  • 1
    Tye, William George
    Bookmaker born in September 1956
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Poulton, Eric
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Rachel, Dr
    Solicitor born in September 1966
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 4
    Nicoll, Peter
    Lawyer born in April 1949
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2007-12-08
    OF - Director → CIF 0
  • 5
    Carlton, Michael Gary
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2000-10-05
    OF - Director → CIF 0
    Carlton, Michael Gary
    Director
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 6
    Chandler, Victor William
    Company Director born in April 1951
    Individual (14 offsprings)
    Officer
    2000-02-16 ~ 2000-10-05
    OF - Director → CIF 0
  • 7
    Louis, Paul William Francis
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2015-05-11 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    Mr Michael Tabor
    Born in October 1941
    Individual (13 offsprings)
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    Plumb, Ian Michael
    Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    2000-10-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Beaton-brown, Peter Charles
    Manager born in March 1968
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 11
    Smith, Robert William
    Business Executive born in October 1982
    Individual (5 offsprings)
    Officer
    2021-03-25 ~ 2024-03-13
    OF - Director → CIF 0
  • 12
    Suite 205a, N-4244, Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Corporate (7 offsprings)
    Officer
    2007-10-17 ~ 2014-05-15
    OF - Director → CIF 0
    Person with significant control
    2018-11-29 ~ 2021-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FIDUCIARY DIRECTORS (UK) LIMITED 03785246 03386673
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (16 parents, 121 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 14
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    2000-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 16
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 165 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 17
    LEISURELAND LIMITED
    - now 03635879
    JUMPEND LIMITED - 1998-10-14
    45 Welbeck Street, Welbeck Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 19
    SOVEREIGN SECRETARIES LTD. 03652449
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2007-11-23 ~ 2013-02-08
    OF - Secretary → CIF 0
    2013-02-08 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BV BUSINESS SERVICES LIMITED

Period: 2021-10-05 ~ now
Company number: 03926686
Registered names
BV BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,785 GBP2024-12-31
1,362 GBP2023-12-31
Fixed Assets
6,785 GBP2024-12-31
1,362 GBP2023-12-31
Debtors
1,029,667 GBP2024-12-31
888,494 GBP2023-12-31
Cash at bank and in hand
58,534 GBP2024-12-31
28,231 GBP2023-12-31
Current Assets
1,088,201 GBP2024-12-31
916,725 GBP2023-12-31
Creditors
Amounts falling due within one year
-603,725 GBP2024-12-31
-594,199 GBP2023-12-31
Net Current Assets/Liabilities
484,476 GBP2024-12-31
322,526 GBP2023-12-31
Total Assets Less Current Liabilities
491,261 GBP2024-12-31
323,888 GBP2023-12-31
Creditors
Amounts falling due after one year
-113,142 GBP2024-12-31
-11,111 GBP2023-12-31
Net Assets/Liabilities
378,119 GBP2024-12-31
312,777 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
378,118 GBP2024-12-31
312,776 GBP2023-12-31
Equity
378,119 GBP2024-12-31
312,777 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
9,925 GBP2024-12-31
3,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,140 GBP2024-12-31
1,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,428 GBP2024-01-01 ~ 2024-12-31

  • BV BUSINESS SERVICES LIMITED
    Info
    BETVICTOR BUSINESS SERVICES LIMITED - 2021-10-05
    VICTOR CHANDLER BUSINESS SERVICES LIMITED - 2021-10-05
    Registered number 03926686
    31 Howcroft Crescent, West Finchley, London N3 1PA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.