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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Edis, Karen Frances
    Administrator born in April 1957
    Individual (19 offsprings)
    Officer
    2012-01-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Edis, Charles Vessey
    Born in July 1974
    Individual (54 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Edis, Charles Vessey
    Individual (54 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Charles Vessey Edis
    Born in July 1974
    Individual (54 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Edis, Kenneth John
    Director born in September 1944
    Individual (29 offsprings)
    Officer
    2004-06-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    BELLWIND-EDIS LIMITED
    - now 04312522
    BELLWIND LIMITED - 2010-04-27
    ACRAMAN (262) LIMITED - 2002-06-12
    Partnership House, 15 Crown Glass Place, Nailsea, Bristol, England
    Active Corporate (6 parents, 10 offsprings)
    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

Period: 2004-06-23 ~ now
Company number: 05161301
Registered name
BUSINESSOFFICE LIMITED - now
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 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 39
  • 1
    ALMONDUS PROPERTIES LIMITED
    05823605
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-27 ~ now
    CIF 53 - Director → ME
    Officer
    2021-04-27 ~ now
    CIF 52 - Secretary → ME
  • 2
    ARWEN PROPERTIES LIMITED
    05450479
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-12-31 ~ now
    CIF 30 - Director → ME
    Officer
    2022-12-31 ~ now
    CIF 29 - Secretary → ME
  • 3
    BAUER PROPERTIES LIMITED
    05346166
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-01-01 ~ now
    CIF 23 - Secretary → ME
  • 4
    BENVOLIO PROPERTIES LIMITED
    04881255
    17 Horsebrook Park, Calne, Wiltshire, England
    Dissolved Corporate (18 parents)
    Officer
    2022-12-31 ~ 2025-08-31
    CIF 26 - Secretary → ME
  • 5
    BRADDOCK PROPERTIES LIMITED
    05568349
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-27 ~ now
    CIF 50 - Director → ME
    Officer
    2021-04-27 ~ now
    CIF 51 - Secretary → ME
  • 6
    CABRITO INVESTMENTS LIMITED
    04541384
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-12-31 ~ now
    CIF 24 - Secretary → ME
  • 7
    CHELO PROPERTIES LIMITED
    04844587
    Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, Wales
    Active Corporate (18 parents)
    Officer
    2021-02-05 ~ now
    CIF 66 - Secretary → ME
  • 8
    CHIVITE PROPERTIES LIMITED
    04541401
    2 Rymers Green, Formby, Merseyside, England
    Active Corporate (20 parents)
    Officer
    2021-04-28 ~ 2025-02-01
    CIF 36 - Director → ME
    Officer
    2021-04-28 ~ 2025-02-01
    CIF 37 - Secretary → ME
  • 9
    CORPUS PROPERTIES LIMITED
    05462608
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-04-28 ~ now
    CIF 46 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 47 - Secretary → ME
  • 10
    CYPRAEA PROPERTIES LIMITED
    04541368
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-04-28 ~ now
    CIF 34 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 35 - Secretary → ME
  • 11
    DAYA PROPERTIES LIMITED
    04807692
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Dissolved Corporate (21 parents)
    Officer
    2025-04-01 ~ dissolved
    CIF 13 - Director → ME
    Officer
    2025-04-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    DELGADO PROPERTIES LIMITED
    04844536
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (19 parents)
    Officer
    2022-12-31 ~ now
    CIF 18 - Director → ME
    Officer
    2022-12-31 ~ now
    CIF 19 - Secretary → ME
  • 13
    FIRST TEE PROPERTIES LIMITED
    04568658
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-09-05 ~ now
    CIF 20 - Director → ME
    Officer
    2023-09-05 ~ now
    CIF 21 - Secretary → ME
  • 14
    HAMA PROPERTIES LIMITED
    04885087
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-12-31 ~ now
    CIF 27 - Director → ME
    Officer
    2022-12-31 ~ now
    CIF 28 - Secretary → ME
  • 15
    JINZHOU LIMITED
    04541332
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (19 parents)
    Officer
    2022-12-31 ~ now
    CIF 15 - Director → ME
    Officer
    2022-12-31 ~ now
    CIF 14 - Secretary → ME
  • 16
    KELOS LIMITED
    04841141
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-28 ~ now
    CIF 3 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 4 - Secretary → ME
  • 17
    KENOBI PROPERTIES LIMITED
    05625929
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2021-03-31 ~ dissolved
    CIF 65 - Director → ME
    Officer
    2021-04-06 ~ dissolved
    CIF 64 - Secretary → ME
  • 18
    KOBINA PROPERTIES LIMITED
    04732003
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2022-07-31 ~ now
    CIF 33 - Secretary → ME
  • 19
    LAMNA PROPERTIES LIMITED
    04475688 05197004... (more)
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-04-28 ~ now
    CIF 2 - Director → ME
    Officer
    2021-04-28 ~ now
    CIF 1 - Secretary → ME
  • 20
    LANZA PROPERTIES LIMITED
    05197004 04475688... (more)
    C/o Bishop & Sewell Llp, 59-60 Russell Square, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2026-03-05
    CIF 6 - Director → ME
    Officer
    2021-04-28 ~ 2026-03-05
    CIF 39 - Secretary → ME
  • 21
    LATHORIEN PROPERTIES LIMITED
    05329875
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-04-07 ~ 2021-12-03
    CIF 11 - Director → ME
    Officer
    2021-04-07 ~ 2021-12-03
    CIF 10 - Secretary → ME
  • 22
    LIRAEL PROPERTIES LIMITED
    05220481
    C/o Bishop & Sewell Llp, 59-60 Russell Square, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2026-03-05
    CIF 43 - Director → ME
    Officer
    2021-04-28 ~ 2026-03-05
    CIF 42 - Secretary → ME
  • 23
    LOBELIA PROPERTIES LIMITED
    04898126
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2021-04-07 ~ dissolved
    CIF 60 - Director → ME
    Officer
    2021-04-07 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    LOTHO PROPERTIES LIMITED
    04898134
    3 Barnfield, Urmston, Manchester, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2024-12-19
    CIF 38 - Director → ME
    Officer
    2021-04-28 ~ 2024-12-19
    CIF 5 - Secretary → ME
  • 25
    MALLOTUS INVESTMENTS LIMITED
    04541380
    63 Ingham Road, Bawtry, Doncaster, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-04-21 ~ 2021-08-21
    CIF 9 - Director → ME
    Officer
    2021-04-21 ~ 2021-08-21
    CIF 8 - Secretary → ME
  • 26
    MORACEDA INVESTMENTS LIMITED
    04542761
    31 Stephenson Drive, East Grinstead, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2022-12-31 ~ 2025-09-01
    CIF 16 - Director → ME
    Officer
    2022-12-31 ~ 2025-09-01
    CIF 17 - Secretary → ME
  • 27
    PATERNA PROPERTIES LIMITED
    04541364
    31 Stephenson Drive, East Grinstead, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-12-31 ~ 2025-06-03
    CIF 67 - Secretary → ME
  • 28
    PLUS FOUR PROPERTIES LIMITED
    04617638
    Partnership House 15 Crown Glass Place, Nailsea, Bristol, England
    Dissolved Corporate (21 parents)
    Officer
    2021-04-14 ~ 2021-10-26
    CIF 7 - Director → ME
  • 29
    PONIENTE LIMITED
    04541350
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-09 ~ now
    CIF 55 - Director → ME
    Officer
    2021-04-09 ~ now
    CIF 54 - Secretary → ME
  • 30
    POOTLE PROPERTIES LIMITED
    05450510
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-04-07 ~ dissolved
    CIF 62 - Director → ME
    Officer
    2021-04-07 ~ dissolved
    CIF 63 - Secretary → ME
  • 31
    POROS PROPERTIES LIMITED
    04882815
    3 Glendale Close, Finchfield, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-01-01 ~ 2024-03-01
    CIF 22 - Secretary → ME
  • 32
    ROLFSEN PROPERTIES LIMITED
    04568651 04844522
    Middleton Lodge, 1 Bluecoat Court, Collingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-12-31 ~ now
    CIF 25 - Secretary → ME
  • 33
    SAMETH PROPERTIES LIMITED
    05386473
    22 Blakemere Road, Welwyn Garden City, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2023-08-01
    CIF 44 - Director → ME
    Officer
    2021-04-28 ~ 2023-08-01
    CIF 45 - Secretary → ME
  • 34
    SANTANI PROPERTIES LIMITED
    05220279
    C/o Bishop & Sewell Llp, 59-60 Russell Square, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2026-03-05
    CIF 40 - Director → ME
    Officer
    2021-04-28 ~ 2026-03-05
    CIF 41 - Secretary → ME
  • 35
    SILAS PROPERTIES LIMITED
    05890642
    C/o Bishop & Sewell Llp, 59-60 Russell Square, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2026-03-05
    CIF 49 - Director → ME
    Officer
    2021-04-28 ~ 2026-03-05
    CIF 48 - Secretary → ME
  • 36
    TORNO LIMITED
    04541374
    Suite 2, 9 West End, Kemsing, Sevenoaks, England
    Active Corporate (24 parents)
    Officer
    2022-11-01 ~ 2025-02-07
    CIF 32 - Secretary → ME
  • 37
    VETRA PROPERTIES LIMITED
    05424837
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-11-11 ~ now
    CIF 31 - Secretary → ME
  • 38
    ZABRU PROPERTIES LIMITED
    04844565
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-08 ~ now
    CIF 59 - Director → ME
    Officer
    2021-04-08 ~ now
    CIF 58 - Secretary → ME
  • 39
    ZEKI PROPERTIES LIMITED
    04724058
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-09 ~ now
    CIF 57 - Director → ME
    Officer
    2021-04-09 ~ now
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.