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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
Active 5
  • 1
    Mason, Christopher Ian
    Born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Mason
    Born in June 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Harvey, Ben Desmond
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Andrew Peter
    Born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Mason
    Born in June 1965
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mrs Antonia Clare Goodall
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr Peter Wild Bullivant
    Born in October 1939
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Holuba, Kathleen
    Solicitor
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Stephens, Michael Patrick
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Coward, Robert Francis
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 4
    Pritchard, Andrew Simon
    Company Director born in August 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Mcdonald, Martyn Campbell
    Solicitor born in June 1961
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Bullivant, Peter Wild
    Solicitor born in October 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Wilkinson, Christopher John
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-11 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
  • 9
    SMIDOSEC LIMITED - 1999-06-28
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    icon of addressNo. 1, St Paul's Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-01 ~ 2022-07-05
    PE - Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-11 ~ 2000-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BJ (202) LIMITED

Previous name
RISEDIRECT LIMITED - 2000-10-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05

  • BJ (202) LIMITED
    Info
    RISEDIRECT LIMITED - 2000-10-30
    Registered number 04069024
    icon of addressNo.1 St. Pauls Square, Liverpool, Merseyside L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.