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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 7
  • 1
    Phillpot, Karen Jane
    Born in November 1963
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2025-07-01
    OF - Director → CIF 0
    Phillpot, Karen Jane
    Consultancy
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 2
    Tubb, Eve Sabrina
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Phillpot, Jack Henry George
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2021-08-19
    OF - Secretary → CIF 0
  • 4
    Phillpot, Andrew Timothy
    Consultancy born in March 1963
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2025-07-01
    OF - Director → CIF 0
    Phillpot, Andrew Timothy
    Consultancy
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Secretary → CIF 0
    Mr Andrew Timothy Phillpot
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ 2025-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Director → CIF 0
  • 6
    BUSINESSYNERGY HOLDINGS LIMITED
    16516702
    Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESSYNERGY LIMITED

Period: 2003-08-18 ~ now
Company number: 04869830
Registered name
BUSINESSYNERGY LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets
1,181 GBP2025-08-31
1,399 GBP2024-08-31
Current Assets
86,556 GBP2025-08-31
51,939 GBP2024-08-31
Creditors
Current
-21,543 GBP2025-08-31
-16,781 GBP2024-08-31
Net Current Assets/Liabilities
65,501 GBP2025-08-31
35,594 GBP2024-08-31
Total Assets Less Current Liabilities
66,682 GBP2025-08-31
36,993 GBP2024-08-31
Accrued Liabilities/Deferred Income
-2,750 GBP2025-08-31
-1,350 GBP2024-08-31
Net Assets/Liabilities
63,932 GBP2025-08-31
35,643 GBP2024-08-31
Equity
63,932 GBP2025-08-31
35,643 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31

  • BUSINESSYNERGY LIMITED
    Info
    Registered number 04869830
    8 Greenbox Westonhall Road, Stoke Prior, Bromsgrove B60 4AL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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.