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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
    Goodwin, Raymond Wilbert Lindfield
    Director born in June 1928
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Rainer, Aleksandra
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    De Souza, Charmaine
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    De Souza, Charmaine
    Individual (8 offsprings)
    Officer
    2000-09-19 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-04-19 ~ 2000-05-04
    OF - Nominee Director → CIF 0
  • 5
    Regent House, Kendal Avenue, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-04-19 ~ 2000-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS PHONE SYSTEMS LTD.

Period: 2013-07-16 ~ now
Company number: 03977087
Registered names
BUSINESS PHONE SYSTEMS LTD. - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
Current
26,082 GBP2024-12-31
53,298 GBP2023-12-31
Cash at bank and in hand
119,717 GBP2024-12-31
102,621 GBP2023-12-31
Current Assets
145,799 GBP2024-12-31
155,919 GBP2023-12-31
Net Assets/Liabilities
135,064 GBP2024-12-31
145,706 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,687 GBP2024-12-31
Amounts falling due within one year, Current
4,584 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,974 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
26,082 GBP2024-12-31
Amounts falling due within one year, Current
53,298 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • BUSINESS PHONE SYSTEMS LTD.
    Info
    31E SERVICES LIMITED - 2013-07-16
    31E MANAGEMENT SOLUTIONS LIMITED - 2013-07-16
    Registered number 03977087
    Suite 301, Boundary House Boston Road, London W7 2QE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.