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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 8
  • 1
    Mack, Pamela Elizabeth
    Individual (1 offspring)
    Officer
    2009-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Begum, Raqia
    Individual (3 offsprings)
    Officer
    2004-12-24 ~ 2005-10-18
    OF - Secretary → CIF 0
    Mrs Raqia Begum
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Raqia Begum
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Parsons, Philip Anthony
    Individual (6 offsprings)
    Officer
    2007-05-09 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 4
    Anwar, Sahar
    Management Assistant born in March 1999
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ 2022-02-21
    OF - Director → CIF 0
  • 5
    Haq, Anwar Ul, Mr.
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2004-12-24 ~ now
    OF - Director → CIF 0
    Haq, Anwar Ul, Mr.
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ 2007-05-09
    OF - Secretary → CIF 0
    Mr Anwar Ul Haq
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Horley, Geoffrey Hubert
    Chartered Accountant born in July 1942
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-12-24 ~ 2004-12-24
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-12-24 ~ 2004-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS VISIBILITY SYSTEMS LIMITED

Period: 2004-12-24 ~ now
Company number: 05321230
Registered name
BUSINESS VISIBILITY SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
489,280 GBP2025-06-30
503,063 GBP2024-06-30
Current Assets
236,009 GBP2025-06-30
289,087 GBP2024-06-30
Creditors
Current
-19,309 GBP2025-06-30
-19,458 GBP2024-06-30
Net Current Assets/Liabilities
216,700 GBP2025-06-30
269,629 GBP2024-06-30
Total Assets Less Current Liabilities
705,980 GBP2025-06-30
772,692 GBP2024-06-30
Creditors
Non-current
-7,825 GBP2025-06-30
-7,825 GBP2024-06-30
Net Assets/Liabilities
698,155 GBP2025-06-30
764,867 GBP2024-06-30
Equity
698,155 GBP2025-06-30
764,867 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BUSINESS VISIBILITY SYSTEMS LIMITED
    Info
    Registered number 05321230
    4 Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire HP5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-24 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • BUSINESS VISIBILITY SYSTEMS LTD
    S
    Registered number 5321230
    4, Mead Business Centre, 176-178 Berkhamstead Road, Chesham, Bucks, HP5 3EE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEAD BUSINESS CENTRE LIMITED
    05312658
    C/o Duncan Bailey Kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2007-10-17 ~ 2023-12-01
    CIF 1 - Director → ME

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