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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
    Qiao, Yingyan
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Leslie
    Chartered Certified Accountant born in November 1946
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2019-01-15
    OF - Director → CIF 0
    Mr Leslie Mitchell
    Born in November 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mitchell Eberhard, Margareth
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2019-01-15 ~ 2025-12-01
    OF - Director → CIF 0
    Mitchell Eberhard, Margareth
    Accountant
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2019-01-15
    OF - Secretary → CIF 0
    Mrs Margareth Mitchell-eberhard
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2019-05-24 ~ 2025-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CALLIOPE HOLDINGS LIMITED
    14465425
    Kings Head House, 15 London End, Beaconsfield, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    OF - Nominee Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS MANAGEMENT SOLUTIONS (2002) LTD.

Period: 2002-07-30 ~ now
Company number: 04498869
Registered name
BUSINESS MANAGEMENT SOLUTIONS (2002) LTD. - now
Standard Industrial Classification
70221 - Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Current Assets
136,000 GBP2025-07-31
136,374 GBP2024-07-31
Net Current Assets/Liabilities
136,000 GBP2025-07-31
136,374 GBP2024-07-31
Total Assets Less Current Liabilities
136,000 GBP2025-07-31
136,374 GBP2024-07-31
Equity
136,000 GBP2025-07-31
136,374 GBP2024-07-31

  • BUSINESS MANAGEMENT SOLUTIONS (2002) LTD.
    Info
    Registered number 04498869
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.