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 3
  • 1
    Mcalpine, Simon Jonathan
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2009-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcalpine, Mary
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ dissolved
    OF - director → CIF 0
    Mcalpine, Mary
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mcalpine, Peter Bruce
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Stibbs, Paul William
    Individual
    Officer
    2002-05-10 ~ 2002-09-04
    OF - secretary → CIF 0
  • 2
    Eyre-walker, James Philip
    Chartered Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    2002-05-10 ~ 2002-09-04
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-10 ~ 2002-05-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ISERV BUSINESS SOLUTIONS LIMITED

Previous names
A4 AGENCY LIMITED - 2009-12-17
H.C.A (NO.1) LIMITED - 2005-05-09
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-4,709 GBP2015-08-31
-4,709 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Retained earnings
-4,809 GBP2015-08-31
-4,809 GBP2014-08-31
Shareholder's fund
-4,709 GBP2015-08-31
-4,709 GBP2014-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
100 shares2014-08-31
Value of shares allotted
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31

  • ISERV BUSINESS SOLUTIONS LIMITED
    Info
    A4 AGENCY LIMITED - 2009-12-17
    H.C.A (NO.1) LIMITED - 2005-05-09
    Registered number 04435247
    C/o Howsons Po Box 165, Winton House, Stoke Road, Stoke On Trent, Staffordshire ST4 2RW
    Private Limited Company incorporated on 2002-05-10 and dissolved on 2017-04-25 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.