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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 22
  • 1
    Haywood, Gary Brian
    Born in September 1962
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2004-11-02
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Oldfield, Michael John
    Born in January 1950
    Individual (18 offsprings)
    Officer
    2004-11-02 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2004-11-02 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 7
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 11
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 12
    Fathers, Frank
    Born in August 1933
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2004-01-02
    OF - Director → CIF 0
    Fathers, Frank
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 13
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Fathers, Melanie Clare
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 15
    Fathers, John Duncan
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2002-03-07 ~ 2004-11-02
    OF - Director → CIF 0
    Fathers, John Duncan
    Individual (13 offsprings)
    Officer
    2004-01-02 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 16
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Crean, Andrew
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2004-11-02 ~ 2008-12-24
    OF - Director → CIF 0
  • 18
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2001-10-10 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 20
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2001-10-10 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 21
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 22
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (95 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUSINESS CLEAN LIMITED

Period: 2002-03-28 ~ now
Company number: 04302011
Registered names
BUSINESS CLEAN LIMITED - now
Recent Standard Industrial Classification
81210 - General Cleaning Of Buildings

Related profiles found in government register
  • BUSINESS CLEAN LIMITED
    Info
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    Registered number 04302011
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • BUSINESS CLEAN LIMITED
    S
    Registered number 04302011
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEANING SUPPORT SERVICES LIMITED
    04757720
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.