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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 20
  • 1
    Macleod, David
    Individual (56 offsprings)
    Officer
    2006-05-10 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Baron, Christopher
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2005-02-15 ~ 2005-07-11
    OF - Director → CIF 0
    Baron, Christopher
    Company Director
    Individual (10 offsprings)
    Officer
    2005-02-15 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 3
    Hanscomb, Heledd Mair
    Individual (96 offsprings)
    Officer
    2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 4
    Cleaver, Simon William
    Company Director born in December 1960
    Individual (24 offsprings)
    Officer
    2005-02-15 ~ 2006-04-24
    OF - Director → CIF 0
  • 5
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (52 offsprings)
    Officer
    2006-04-24 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Mullock, Richard
    Accountant born in November 1967
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-12-14
    OF - Director → CIF 0
  • 7
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (33 offsprings)
    Officer
    2006-04-24 ~ 2008-10-02
    OF - Director → CIF 0
  • 8
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Southwart, Rachel
    Individual (10 offsprings)
    Officer
    2005-07-12 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 10
    Allan, William
    Chief Executive born in April 1953
    Individual (52 offsprings)
    Officer
    2006-04-24 ~ 2008-10-02
    OF - Director → CIF 0
  • 11
    Sayed, Tarek
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 12
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (30 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Crawford, David William
    Company Director born in March 1970
    Individual (81 offsprings)
    Officer
    2008-10-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Individual (71 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 15
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - now 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Director → CIF 0
    2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2004-12-22 ~ 2005-02-15
    OF - Director → CIF 0
  • 18
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2004-12-22 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 19
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2015-03-30 ~ 2017-05-31
    OF - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 20
    LEGEND COMMUNICATIONS LIMITED - now 03923166 12559962... (more)
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962... (more)
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUSINESS SERVE LIMITED

Period: 2005-07-29 ~ 2018-02-27
Company number: 05319225
Registered names
BUSINESS SERVE LIMITED - Dissolved 03923166
CROSSCO (847) LIMITED - 2005-02-11 05297973... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

  • BUSINESS SERVE LIMITED
    Info
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-07-29
    Registered number 05319225
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 and dissolved on 2018-02-27 (13 years 2 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.