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 1
  • Edis, Charles Vessey
    Company Secretary born in July 1974
    Individual (42 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Edis, Charles Vessey
    Individual (42 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Charles Vessey Edis
    Born in July 1974
    Individual (42 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Edis, Kenneth John
    Director born in September 1944
    Individual (19 offsprings)
    Officer
    2004-06-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Edis, Karen Frances
    Administrator born in April 1957
    Individual (15 offsprings)
    Officer
    2012-01-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    BELLWIND LIMITED - 2010-04-27
    ACRAMAN (262) LIMITED - 2002-06-12
    Partnership House, 15 Crown Glass Place, Nailsea, Bristol, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,416,512 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUSINESSOFFICE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-27 ~ now
    CIF 53 - Director → ME
    Officer
    2021-04-27 ~ now
    CIF 52 - Secretary → ME
  • 2
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-12-31 ~ now
    CIF 30 - Director → ME
    Officer
    2022-12-31 ~ now
    CIF 29 - Secretary → ME
  • 3
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-01-01 ~ now
    CIF 22 - Secretary → ME
  • 4
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-12-31 ~ now
    CIF 26 - Secretary → ME
  • 5
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-27 ~ now
    CIF 50 - Director → ME
    Officer
    2021-04-27 ~ now
    CIF 51 - Secretary → ME
  • 6
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-12-31 ~ now
    CIF 24 - Secretary → ME
  • 7
    Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-02-05 ~ now
    CIF 66 - Secretary → ME
  • 8
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    CIF 41 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 42 - Secretary → ME
  • 9
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    CIF 34 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 35 - Secretary → ME
  • 10
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2025-04-01 ~ now
    CIF 13 - Director → ME
    Officer
    2025-04-01 ~ now
    CIF 12 - Secretary → ME
  • 11
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-12-31 ~ now
    CIF 18 - Director → ME
    Officer
    2022-12-31 ~ now
    CIF 19 - Secretary → ME
  • 12
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-09-05 ~ now
    CIF 20 - Director → ME
    Officer
    2023-09-05 ~ now
    CIF 21 - Secretary → ME
  • 13
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-12-31 ~ now
    CIF 27 - Director → ME
    Officer
    2022-12-31 ~ now
    CIF 28 - Secretary → ME
  • 14
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-12-31 ~ now
    CIF 15 - Director → ME
    Officer
    2022-12-31 ~ now
    CIF 14 - Secretary → ME
  • 15
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    CIF 3 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 4 - Secretary → ME
  • 16
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-03-31 ~ now
    CIF 65 - Director → ME
    Officer
    2021-04-06 ~ now
    CIF 64 - Secretary → ME
  • 17
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-31 ~ now
    CIF 33 - Secretary → ME
  • 18
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    CIF 2 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 1 - Secretary → ME
  • 19
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    CIF 5 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 36 - Secretary → ME
  • 20
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    CIF 40 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 39 - Secretary → ME
  • 21
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-07 ~ now
    CIF 60 - Director → ME
    Officer
    2021-04-07 ~ now
    CIF 61 - Secretary → ME
  • 22
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-12-31 ~ now
    CIF 16 - Director → ME
    Officer
    2022-12-31 ~ now
    CIF 17 - Secretary → ME
  • 23
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-12-31 ~ now
    CIF 67 - Secretary → ME
  • 24
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-09 ~ now
    CIF 55 - Director → ME
    Officer
    2021-04-09 ~ now
    CIF 54 - Secretary → ME
  • 25
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-07 ~ now
    CIF 62 - Director → ME
    Officer
    2021-04-07 ~ now
    CIF 63 - Secretary → ME
  • 26
    Middleton Lodge, 1 Bluecoat Court, Collingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-12-31 ~ now
    CIF 25 - Secretary → ME
  • 27
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    CIF 37 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 38 - Secretary → ME
  • 28
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    CIF 44 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 43 - Secretary → ME
  • 29
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-11-11 ~ now
    CIF 31 - Secretary → ME
  • 30
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-08 ~ now
    CIF 59 - Director → ME
    Officer
    2021-04-08 ~ now
    CIF 58 - Secretary → ME
  • 31
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-09 ~ now
    CIF 57 - Director → ME
    Officer
    2021-04-09 ~ now
    CIF 56 - Secretary → ME
Ceased 8
  • 1
    2 Rymers Green, Formby, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ 2025-02-01
    CIF 48 - Director → ME
    Officer
    2021-04-28 ~ 2025-02-01
    CIF 49 - Secretary → ME
  • 2
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-07 ~ 2021-12-03
    CIF 11 - Director → ME
    Officer
    2021-04-07 ~ 2021-12-03
    CIF 10 - Secretary → ME
  • 3
    3 Barnfield, Urmston, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ 2024-12-19
    CIF 47 - Director → ME
    Officer
    2021-04-28 ~ 2024-12-19
    CIF 6 - Secretary → ME
  • 4
    63 Ingham Road, Bawtry, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-21 ~ 2021-08-21
    CIF 9 - Director → ME
    Officer
    2021-04-21 ~ 2021-08-21
    CIF 8 - Secretary → ME
  • 5
    Partnership House 15 Crown Glass Place, Nailsea, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2021-04-14 ~ 2021-10-26
    CIF 7 - Director → ME
  • 6
    3 Glendale Close, Finchfield, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-01-01 ~ 2024-03-01
    CIF 23 - Secretary → ME
  • 7
    22 Blakemere Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ 2023-08-01
    CIF 45 - Director → ME
    Officer
    2021-04-28 ~ 2023-08-01
    CIF 46 - Secretary → ME
  • 8
    Suite 2, 9 West End, Kemsing, Sevenoaks, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-11-01 ~ 2025-02-07
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.