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 2
  • 1
    Grady, Nicola Jane
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ dissolved
    OF - Director → CIF 0
    Ms Nicola Jane Grady
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    BMAS LIMITED - 2013-05-22
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2007-11-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Watling, Henry Richard Mclaren
    Chartered Accountant born in December 1956
    Individual (42 offsprings)
    Officer
    2001-11-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 2
    3 Old Garden House, The Lanterns Bridge Lane, London
    Corporate
    Officer
    2001-11-12 ~ 2007-11-09
    PE - Secretary → CIF 0
  • 3
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352- 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2002-01-07 ~ 2013-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ACCESS BUSINESS EXECUTIVES UK LIMITED

Previous names
ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
BRUNNERA LIMITED - 2001-12-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • ACCESS BUSINESS EXECUTIVES UK LIMITED
    Info
    ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
    BRUNNERA LIMITED - 2001-12-21
    Registered number 04321033
    Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY
    Private Limited Company incorporated on 2001-11-12 and dissolved on 2025-04-15 (23 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • ACCESS BUSINESS EXECUTIVES UK LIMITED
    S
    Registered number missing
    3, Old Garden House, The Lanterns Bridge Lane, London, SW11 3AD
    CIF 1
  • ACCESS BUSINESS EXECUTIVES UK LIMITED
    S
    Registered number 4321033
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY
    LONDON, UK
    CIF 2
  • ACCESS BUSINESS EXECUTIVES UK LTD
    S
    Registered number missing
    3 Old Garden House The Lanterns, Bridge Lane, London, SW11 3AD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,549 GBP2015-09-30
    Officer
    2009-06-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 5
  • 1
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-21 ~ 2010-08-05
    CIF 6 - Director → ME
  • 2
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2010-08-05
    CIF 5 - Director → ME
  • 3
    57 Windmill Street, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,027 GBP2023-08-31
    Officer
    2002-01-21 ~ 2005-11-11
    CIF 4 - Director → ME
  • 4
    TOP DUTY PUMPS LIMITED - 2011-03-16
    TOP DUTY LIMITED - 2006-12-29
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-23 ~ 2006-12-13
    CIF 3 - Director → ME
  • 5
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,463 GBP2023-03-28
    Officer
    2008-03-18 ~ 2008-03-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.