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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 15
  • 1
    Thompson, Richard Stephen
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 2
    Rice, Anthony Jan
    Director born in February 1974
    Individual (69 offsprings)
    Officer
    2021-10-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Brock, Paul David
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    2009-11-18 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Mclaughlin, John Anthony
    Director born in August 1974
    Individual (58 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (82 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (37 offsprings)
    Officer
    2003-06-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 7
    Shepherd, Roger Alan
    Finance Director born in February 1966
    Individual (8 offsprings)
    Officer
    2007-07-17 ~ 2021-10-22
    OF - Director → CIF 0
    Shepherd, Roger Alan
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-07-17 ~ 2015-02-28
    OF - Secretary → CIF 0
    Shepherd, Roger Alan
    Individual (8 offsprings)
    2016-02-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 8
    Walder, Nigel David
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 9
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (117 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Mark Robin Westwood
    Individual (7 offsprings)
    Officer
    2003-06-20 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 11
    Preen, Martin John
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    2003-06-20 ~ 2007-08-10
    OF - Director → CIF 0
  • 12
    Brewer, Trevor James
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2003-04-09 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 14
    BUSINESS CONTROL SOLUTIONS GROUP LIMITED
    - now 02089155 04848374... (more)
    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 (37 parents, 3 offsprings)
    Person with significant control
    2016-04-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2003-04-09 ~ 2003-06-20
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS CONTROL SOLUTIONS TRUSTEES LTD

Period: 2014-02-18 ~ 2023-07-13
Company number: 04728516
Registered names
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD - Dissolved 11331363... (more)
GW 405 LIMITED - 2004-01-12 04200520... (more)
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 - 2014-02-18
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.