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 1
  • Mattock, David Jonathan
    Consultant born in October 1964
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ dissolved
    OF - Director → CIF 0
    Mr David Jonathan Mattock
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Mattock, David Jonathan
    Consultant
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Bryant, Polly
    Consultant born in February 1976
    Individual
    Officer
    2002-07-26 ~ 2002-08-11
    OF - Director → CIF 0
  • 3
    Large, Trevor
    Consultant born in January 1974
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Bryant, Julian Marc Piers
    Schollmaster born in October 1954
    Individual
    Officer
    2002-08-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Brough, Hayley
    Consultant
    Individual
    Officer
    2005-04-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 6
    Scully, Richard Albert
    Sales Director born in April 1985
    Individual
    Officer
    2011-11-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-24 ~ 2002-07-29
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-07-24 ~ 2002-07-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS GENETICS LTD

Previous name
FLETCHWELL COMMUNICATIONS LTD - 2002-08-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,459 GBP2018-07-31
1,459 GBP2017-07-31
Debtors
108 GBP2018-07-31
108 GBP2017-07-31
Creditors
Current, Amounts falling due within one year
-6,548 GBP2018-07-31
-6,548 GBP2017-07-31
Net Current Assets/Liabilities
-6,440 GBP2018-07-31
-6,440 GBP2017-07-31
Total Assets Less Current Liabilities
-4,981 GBP2018-07-31
-4,981 GBP2017-07-31
Net Assets/Liabilities
-5,381 GBP2018-07-31
-5,381 GBP2017-07-31
Equity
Called up share capital
102 GBP2018-07-31
102 GBP2017-07-31
Retained earnings (accumulated losses)
-5,483 GBP2018-07-31
-5,483 GBP2017-07-31
Equity
-5,381 GBP2018-07-31
-5,381 GBP2017-07-31
Intangible Assets - Gross Cost
8,979 GBP2018-07-31
8,979 GBP2017-07-31
Intangible Assets - Accumulated Amortisation & Impairment
8,979 GBP2018-07-31
8,979 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,736 GBP2018-07-31
10,736 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
10,736 GBP2018-07-31
10,736 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,277 GBP2018-07-31
9,277 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,277 GBP2018-07-31
9,277 GBP2017-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,459 GBP2018-07-31
1,459 GBP2017-07-31
Par Value of Share
Class 1 ordinary share
12017-08-01 ~ 2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-07-31
100 shares2017-07-31
Par Value of Share
Class 2 ordinary share
12017-08-01 ~ 2018-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2018-07-31
1 shares2017-07-31
Par Value of Share
Class 3 ordinary share
12017-08-01 ~ 2018-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2018-07-31
1 shares2017-07-31
Number of Shares Issued (Fully Paid)
102 shares2018-07-31
102 shares2017-07-31
Nominal value of allotted share capital
102 GBP2017-08-01 ~ 2018-07-31
102 GBP2016-08-01 ~ 2017-07-31
  • BUSINESS GENETICS LTD
    Info
    FLETCHWELL COMMUNICATIONS LTD - 2002-08-09
    Registered number 04493369
    37 High Street, Tewkesbury, Gloucestershire GL20 5BB
    Private Limited Company incorporated on 2002-07-24 and dissolved on 2019-12-31 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.