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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Grady, Nicola Jane
    Director born in September 1965
    Individual (15 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Ms Nicola Jane Grady
    Born in September 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Watling, Henry Richard Mclaren
    Chartered Accountant born in December 1956
    Individual (78 offsprings)
    Officer
    2001-11-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 3
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (73 offsprings)
    Officer
    2001-11-12 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 4
    ACCESS BUSINESS UK LIMITED
    - now 04045302
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352- 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2002-01-07 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED - 2013-05-22 06337843
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 215 offsprings)
    Officer
    2007-11-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCESS BUSINESS EXECUTIVES UK LIMITED

Period: 2002-01-11 ~ 2025-04-15
Company number: 04321033
Registered names
ACCESS BUSINESS EXECUTIVES UK LIMITED - Dissolved
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 - 2002-01-11
    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 status of the company number 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 7
  • 1
    AKSYS INVESTMENTS LIMITED
    03597153
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-21 ~ 2010-08-05
    CIF 6 - Director → ME
  • 2
    B TOO B LIMITED
    05132116
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-19 ~ 2010-08-05
    CIF 5 - Director → ME
  • 3
    HESSINGS & HARCOURT LIMITED
    04063049
    First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
    Active Corporate (7 parents)
    Officer
    2002-01-21 ~ 2005-11-11
    CIF 4 - Director → ME
  • 4
    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 3 - Director → ME
  • 5
    PROPERTY & RETAIL EUROPE LIMITED
    06938973
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    TUESDAY ACOUSTICS LIMITED
    08958286
    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
  • 7
    VALMONT INTERNATIONAL CONSULTING LIMITED
    06538332
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (5 parents)
    Officer
    2008-03-18 ~ 2008-03-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.