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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 19
  • 1
    Cohen, Ian David
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Moore, Austin John
    Individual (42 offsprings)
    Officer
    2003-07-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Thompson, Richard Stephen
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Rice, Anthony Jan
    Director born in February 1974
    Individual (69 offsprings)
    Officer
    2021-10-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (69 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Brock, Paul David
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    2010-01-26 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Mclaughlin, John Anthony
    Director born in August 1974
    Individual (58 offsprings)
    Officer
    2021-10-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (82 offsprings)
    Officer
    2021-10-22 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Walder, Nigel David
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 11
    Newton, Gareth John
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (117 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 13
    Moore, Mark Robin Westwood
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2003-08-08 ~ 2007-07-17
    OF - Director → CIF 0
    Moore, Mark Robin Westwood
    Accountant
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 14
    Preen, Martin John
    Born in July 1965
    Individual (21 offsprings)
    Officer
    2003-07-28 ~ 2007-08-10
    OF - Director → CIF 0
  • 15
    Brewer, Trevor James
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 16
    Gaunt, Mark Haakon
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    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
    30, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-07-28 ~ 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
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-07-28 ~ 2003-12-01
    OF - Nominee Director → CIF 0
    2003-07-28 ~ 2003-07-28
    OF - Nominee Secretary → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS CONTROL SOLUTIONS LIMITED

Period: 2022-04-04 ~ 2025-03-05
Company number: 04848374
Registered names
BUSINESS CONTROL SOLUTIONS LIMITED - Dissolved 02089155... (more)
BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04 02089155... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • BUSINESS CONTROL SOLUTIONS LIMITED
    Info
    BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04
    VISUAL CONTROL MANAGEMENT PLC - 2022-04-04
    Registered number 04848374
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 and dissolved on 2025-03-05 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-23
    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.