logo
explain how to read the page

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
    Baldwin, David James
    Born in December 1977
    Individual (35 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Shaun Lee
    Born in September 1968
    Individual (36 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    BK PLUS LIMITED
    - now 09701168 13092444
    BRAINSTORM CORPORATION LIMITED - 2021-02-23 08809610, 13092444
    OSCM LIMITED - 2015-11-12 08809610
    Azzurri House, Walsall Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Williams, William Michael
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Gould, Ian
    Born in May 1958
    Individual
    Officer
    2022-02-15 ~ 2026-01-20
    OF - Director → CIF 0
  • 3
    Bosley, Peter Barry
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2010-03-31
    OF - Director → CIF 0
    Bosley, Peter Barry
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Wetton, Timothy James
    Accountant born in March 1949
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Wetton, Timothy James
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Bill, John Leslie
    Chartered Accountant born in October 1948
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2001-02-27
    OF - Director → CIF 0
  • 6
    Hooper, Michael Leslie
    Accountant born in June 1952
    Individual
    Officer
    2001-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Eden, Graham Harold
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2001-10-12
    OF - Director → CIF 0
    Eden, Graham Harold
    Accountant
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 8
    Green, Michael Christopher
    Chartered Accountant born in December 1951
    Individual (8 offsprings)
    Officer
    2000-06-13 ~ 2001-02-27
    OF - Director → CIF 0
  • 9
    Webb, Caroline Ann
    Accountant born in November 1964
    Individual
    Officer
    2006-01-03 ~ 2022-02-15
    OF - Director → CIF 0
    Caroline Webb
    Born in November 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-15
    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
  • 10
    Phillips, Leslie Joseph
    Financial Planner born in February 1958
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2000-12-22
    OF - Director → CIF 0
  • 11
    Currie, Neill
    Chartered Accountant born in September 1959
    Individual (5 offsprings)
    Officer
    2000-06-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Mannion, Paul John
    Accountant born in April 1975
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2022-02-15
    OF - Director → CIF 0
    Mr Paul John Mannion
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    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
  • 13
    Rowledge, Ralph Edgar
    Chartered Accountant born in February 1943
    Individual
    Officer
    2000-06-13 ~ 2001-02-27
    OF - Director → CIF 0
  • 14
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
  • 15
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BK PLUS (SOLIHULL) LIMITED

Previous names
EDEN CURRIE LIMITED - 2023-05-24
ANDERSONS EDEN CURRIE LIMITED - 2001-02-16
H.J. ANDERSON & CO LIMITED - 2000-06-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Equity
Called up share capital
23,058 GBP2024-03-31
23,058 GBP2023-03-31
Capital redemption reserve
16,949 GBP2024-03-31
16,949 GBP2023-03-31
Retained earnings (accumulated losses)
-40,007 GBP2024-03-31
-40,007 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BK PLUS (SOLIHULL) LIMITED
    Info
    EDEN CURRIE LIMITED - 2023-05-24
    ANDERSONS EDEN CURRIE LIMITED - 2023-05-24
    H.J. ANDERSON & CO LIMITED - 2023-05-24
    Registered number 03980323
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • EDEN CURRIE LIMITED
    S
    Registered number 03980323
    Pegasus House, Solihull Business Park, Shirley, Solihull, West Midlands, England, B90 4GT
    Limited Company in England & Wales, England And Wales
    CIF 1
  • EDEN CURRIE LIMITED
    S
    Registered number 03980323
    Pegasus House, Solihull Business Park, Solihull, West Midlands, England, B90 4GT
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ECCOSEC LIMITED
    05294001
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TIOBO LIMITED - now
    EDEN CURRIE BUSINESS TECHNOLOGY LIMITED
    - 2022-03-04 06619554
    DISBIT LIMITED - 2010-08-02
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    435 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.