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 4
  • 1
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (52 offsprings)
    Officer
    2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclaughlin, John Anthony
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    Ground Floor, Churchgate, New Road, Peterborough, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-09 ~ dissolved
    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
Ceased 11
  • 1
    Brock, Paul David
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Preen, Martin John
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2003-06-20 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Moore, Mark Robin Westwood
    Individual
    Officer
    2003-06-20 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 4
    Brewer, Trevor James
    Individual
    Officer
    2020-07-22 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 5
    Shepherd, Roger Alan
    Finance Director born in February 1966
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2021-10-22
    OF - Director → CIF 0
    Shepherd, Roger Alan
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2015-02-28
    OF - Secretary → CIF 0
    Shepherd, Roger Alan
    Individual (3 offsprings)
    2016-02-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 6
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (21 offsprings)
    Officer
    2003-06-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 7
    Walder, Nigel David
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 8
    Thompson, Richard Stephen
    Individual
    Officer
    2015-03-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 9
    Rice, Anthony Jan
    Director born in February 1974
    Individual (30 offsprings)
    Officer
    2021-10-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-04-09 ~ 2003-06-20
    PE - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-04-09 ~ 2003-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS CONTROL SOLUTIONS TRUSTEES LTD

Previous names
B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18
GW 405 LIMITED - 2004-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-04-30
1 GBP2019-04-30
Net Assets/Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
1 GBP2020-04-30
1 GBP2019-04-30

  • BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
    Info
    B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18
    GW 405 LIMITED - 2004-01-12
    Registered number 04728516
    High Holborn House, 52- 54 High Holborn, London WC1V 6RL
    Private Limited Company incorporated on 2003-04-09 and dissolved on 2023-07-13 (20 years 3 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.