logo
explain how to read the page

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 5
  • 1
    Mill, Richard Peter
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Mill
    Born in March 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thurston, Stephen
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
    Thurston, Stephen
    Sales Director
    Individual (8 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Thurston
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Langley, Steven Joseph
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2002-09-27 ~ 2009-08-10
    OF - Director → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 5
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS SYSTEMS SURVEILLANCE (AUSTRALIA) LTD

Period: 2002-01-17 ~ 2021-09-07
Company number: 04354502
Registered name
BUSINESS SYSTEMS SURVEILLANCE (AUSTRALIA) LTD - Dissolved 04354496
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-01-31
100 GBP2019-01-31
Net Assets/Liabilities
100 GBP2020-01-31
100 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Equity
100 GBP2020-01-31
100 GBP2019-01-31

  • BUSINESS SYSTEMS SURVEILLANCE (AUSTRALIA) LTD
    Info
    Registered number 04354502
    462 London Road, Isleworth, Middlesex TW7 4ED
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 and dissolved on 2021-09-07 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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