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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
    Grady, Nicola Jane
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Watling, Henry Richard Mclaren
    Chartered Accountant born in December 1956
    Individual (88 offsprings)
    Officer
    2002-09-20 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    MCLARENS CO SEC LTD - now
    BMAS LIMITED
    - 2013-05-22 06337843
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2007-09-01 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 4
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2000-08-02 ~ 2002-01-08
    OF - Nominee Secretary → CIF 0
  • 5
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (3 parents, 100 offsprings)
    Officer
    2002-05-25 ~ 2002-09-20
    OF - Director → CIF 0
    2001-12-19 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 6
    BLACKBROOK NOMINEES 22 LIMITED - now 03960512 04174768... (more)
    LEGAL DIRECTION LIMITED - 2001-03-13 03960512
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    2000-08-02 ~ 2002-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACCESS BUSINESS UK LIMITED

Period: 2001-12-18 ~ 2016-05-10
Company number: 04045302
Registered names
ACCESS BUSINESS UK LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
  • ACCESS BUSINESS UK LIMITED
    Info
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Registered number 04045302
    Penhurst House, 352-356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 and dissolved on 2016-05-10 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ACCESS BUSINESS UK LIMITED
    S
    Registered number missing
    3 Old Garden House, The Lanterns,bridge Lane, London, SW11 3AD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    ACCESS BUSINESS EXECUTIVES UK LIMITED
    - now 04321033
    ACCESS BUSINESS DIRECTORS LIMITED
    - 2002-01-11 04321033
    BRUNNERA LIMITED - 2001-12-21
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2002-01-07 ~ 2013-01-01
    CIF 19 - Secretary → ME
  • 2
    ADS FINANCE LIMITED
    05882458
    5 Old School House, The Lanterns, Bridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    AIRCRAFT FREIGHT INVESTMENT CONSULTING LIMITED
    07078322
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    AKSYS INVESTMENTS LIMITED
    03597153
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-18 ~ 2015-06-01
    CIF 20 - Secretary → ME
  • 5
    ALTER EGO MEDIA LIMITED
    06843910
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    ALTER EGO RESOURCES LIMITED
    - now 06763301
    PARIS LONDRES RESOURCES LIMITED
    - 2010-12-16 06763301
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-02 ~ 2011-01-06
    CIF 12 - Secretary → ME
  • 7
    AMERICAN TRADING PUMPS LIMITED
    - now 03978826
    PAINT MAGIC DESIGN LIMITED - 2001-10-30
    MSCOTHREE LIMITED - 2000-07-25
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    B TOO B LIMITED
    05132116
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-19 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    BDH INVESTMENTS LIMITED
    07108533
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-18 ~ 2011-12-04
    CIF 18 - Secretary → ME
  • 10
    CEROLU CONSULTING LIMITED
    07060442
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 11
    CEROLU LIMITED
    07059253
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-28 ~ 2010-07-31
    CIF 13 - Secretary → ME
  • 12
    GENERAL CONSULTING ASSOCIATES LIMITED
    04581945
    3 Old Garden House The Lanterns, Bridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-06 ~ 2008-02-01
    CIF 4 - Secretary → ME
  • 13
    HESSINGS & HARCOURT LIMITED
    04063049
    First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
    Active Corporate (7 parents)
    Officer
    2001-12-18 ~ 2005-11-11
    CIF 8 - Secretary → ME
  • 14
    HOME ORGANISER PLUS LIMITED
    07050207
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 15
    INTER LOBBYING LIMITED
    04806219
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    NANOCOMPUTER LIMITED
    - now 04008411
    BUSINESS AIRLINES.COM LIMITED
    - 2002-02-07 04008411
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-01-30 ~ 2003-05-01
    CIF 5 - Secretary → ME
  • 17
    OFFSHORE BUSINESS TRANSMISSION LIMITED - now
    TOP DUTY PUMPS LIMITED - 2011-03-16
    TOP DUTY LIMITED
    - 2006-12-29 05459942
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ 2006-12-13
    CIF 1 - Secretary → ME
  • 18
    ONE ELEVEN STEEL LIMITED
    - now 07049314
    MEGASTEEL REBARS LIMITED
    - 2009-12-19 07049314
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-19 ~ 2013-10-20
    CIF 23 - Director → ME
  • 19
    PERSEUS LIMITED
    05351046
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2005-02-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 20
    PHILEMONDAY LIMITED
    03996202
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2001-12-18 ~ 2003-02-13
    CIF 7 - Secretary → ME
  • 21
    SYNTONEX LIMITED
    03807833
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-18 ~ 2004-06-01
    CIF 6 - Secretary → ME
  • 22
    VALMONT INTERNATIONAL CONSULTING LIMITED
    06538332
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ 2012-03-17
    CIF 16 - Secretary → ME
  • 23
    VIKA EQUIPMENT LIMITED
    06762025
    Mclarens, I Old Station Yard, Station Road, Petworth, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2013-01-01
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.