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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 6
  • 1
    Whalley, Michael
    Born in August 1959
    Individual (1 offspring)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
    Mr Michael Whalley
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bryans, Stuart
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-03-01 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-03-01 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 5
    CROUCHER NEEDHAM LIMITED
    CROUCHER NEEDHAM LTD 06019395
    27, St Cuthberts Street, Bedford, Bedfordshire
    Liquidation Corporate (5 parents, 81 offsprings)
    Officer
    2009-01-23 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 6
    OFFICE COMPLIANCE SOLUTIONS LTD
    OFFICE COMPLIANCE SOLUTIONS LIMITED 04099954
    27 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (33 offsprings)
    Officer
    2002-03-07 ~ 2009-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDING PERFORMANCE ANALYSIS LIMITED

Period: 2002-04-04 ~ now
Company number: 04385629
Registered names
BUILDING PERFORMANCE ANALYSIS LIMITED - now
LINAVILLE LIMITED - 2002-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,404 GBP2024-04-30
1,035 GBP2023-04-30
Debtors
9,123 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
9,047 GBP2024-04-30
18,112 GBP2023-04-30
Current Assets
18,170 GBP2024-04-30
18,112 GBP2023-04-30
Net Current Assets/Liabilities
75 GBP2024-04-30
4,021 GBP2023-04-30
Total Assets Less Current Liabilities
3,479 GBP2024-04-30
5,056 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
3,478 GBP2024-04-30
5,055 GBP2023-04-30
Equity
3,479 GBP2024-04-30
5,056 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
13,165 GBP2024-04-30
9,999 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,761 GBP2024-04-30
8,964 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
797 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
3,404 GBP2024-04-30
1,035 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
9,123 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
3,362 GBP2024-04-30
4,516 GBP2023-04-30
Corporation Tax Payable
Current
805 GBP2024-04-30
805 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,368 GBP2024-04-30
1,227 GBP2023-04-30
Other Creditors
Current
12,560 GBP2024-04-30
7,543 GBP2023-04-30
Creditors
Current
18,095 GBP2024-04-30
14,091 GBP2023-04-30

  • BUILDING PERFORMANCE ANALYSIS LIMITED
    Info
    LINAVILLE LIMITED - 2002-04-04
    Registered number 04385629
    52 Bunyan Road, Kempston, Bedford MK42 8HL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.