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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 4
  • 1
    Evans, Stephen William
    Accountant born in November 1949
    Individual (12 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
    Evans, Stephen William
    Individual (12 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Stephen William Evans
    Born in November 1949
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Littlechild, Vivienne
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
    Mrs Vivienne Littlechild
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-06-22 ~ 2001-11-21
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-06-22 ~ 2001-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS MART LIMITED

Period: 2002-01-08 ~ 2019-01-15
Company number: 04239445
Registered names
BUSINESS MART LIMITED - Dissolved
SPEED 8854 LIMITED - 2002-01-08 04226773... (more)
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Current liabilities
-224,345 GBP2016-11-30
-224,345 GBP2015-11-30
Net Current Assets/Liabilities
-224,345 GBP2016-11-30
-224,345 GBP2015-11-30
Total Assets Less Current Liabilities
-224,345 GBP2016-11-30
-224,345 GBP2015-11-30
Called-up share capital
2 GBP2016-11-30
2 GBP2015-11-30
Retained earnings
-224,347 GBP2016-11-30
-224,347 GBP2015-11-30
Shareholder's fund
-224,345 GBP2016-11-30
-224,345 GBP2015-11-30
Other current liabilities
224,345 GBP2016-11-30
224,345 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-11-30
2 GBP2015-11-30

  • BUSINESS MART LIMITED
    Info
    SPEED 8854 LIMITED - 2002-01-08
    Registered number 04239445
    C/o William Evans And Partners, 20 Harcourt Street, London W1H 4HG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 and dissolved on 2019-01-15 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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