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 4
  • 1
    Morgan, Andrew Charles
    Consultant born in April 1955
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
    Morgan, Andrew Charles
    Managing Director born in April 1955
    Individual (2 offsprings)
    2000-08-07 ~ 2009-08-01
    OF - Director → CIF 0
    Mr Andrew Charles Morgan
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morgan, Susan Elizabeth
    Systems Management Consultancy born in June 1954
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2009-08-02
    OF - Director → CIF 0
    Morgan, Susan Elizabeth
    Systems Management Consultancy
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Secretary → CIF 0
    Morgan, Susan Elizabeth
    Individual (2 offsprings)
    2000-08-07 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2000-07-17 ~ 2000-08-07
    OF - Nominee Secretary → CIF 0
  • 4
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    2000-07-17 ~ 2000-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS SYSTEMS MANAGEMENT LIMITED

Period: 2000-08-15 ~ 2017-04-11
Company number: 04035052
Registered names
BUSINESS SYSTEMS MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • BUSINESS SYSTEMS MANAGEMENT LIMITED
    Info
    CORWALL TRADING LIMITED - 2000-08-15
    Registered number 04035052
    Brewery House, High Street, Westerham, Kent TN16 1RG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2017-04-11 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.