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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
Active 3
  • 1
    Mason, Margaret Therese
    Director born in September 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tipper, Jonathan Edward Peter
    Finance Director born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ dissolved
    OF - Director → CIF 0
    Tipper, Jonathan Edward Peter
    Finance Director
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mason, Roger David
    Company Director born in June 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 2
    Mason, Roger David
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2002-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED

Previous name
SMC HEALTHCARE LIMITED - 2003-11-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED
    Info
    SMC HEALTHCARE LIMITED - 2003-11-25
    Registered number 04537515
    icon of addressUnit 2 Church Court, Cox Street St.paul's Square, Birmingham B3 1RD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 and dissolved on 2014-10-14 (12 years). The company status is Dissolved.
    CIF 0
  • BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressBradford Court, 123-131 Bradford Street, Digbeth, Birmingham, B12 0NS
    CIF 1
  • BACKOFFICE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressBradford Court, 123-131 Bradford Street, Digbeth Birmingham, B12 0NS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressKings Hall, 4 Imperial Buildings, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    CIF 5 - Nominee Secretary → ME
  • 2
    icon of address123-131 Bradford Court, Bradford Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of addressBradford Court, 123-131 Bradford Street, Digbeth, Birmingham B12 Ons
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-02 ~ dissolved
    CIF 4 - Nominee Secretary → ME
Ceased 3
  • 1
    icon of address243 Kitts Green Road, Kitts Green Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,016 GBP2016-03-31
    Officer
    icon of calendar 2007-03-30 ~ 2007-06-30
    CIF 3 - Nominee Secretary → ME
  • 2
    icon of address36 Brighton Avenue, Syston, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2009-01-15
    CIF 2 - Nominee Secretary → ME
  • 3
    icon of address24 Cranbourne Avenue, Ettingshall Park, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2008-10-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.