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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 21
  • 1
    Kerr, Simon Peter Anthony
    Company Director born in March 1942
    Individual (21 offsprings)
    Officer
    2005-08-30 ~ 2007-05-16
    OF - Director → CIF 0
  • 2
    Leigh, John Simon
    Senior Vice President born in January 1945
    Individual (21 offsprings)
    Officer
    2005-08-30 ~ 2008-05-13
    OF - Director → CIF 0
  • 3
    Lewis, John Norman
    Chief Executive born in December 1950
    Individual (16 offsprings)
    Officer
    2005-08-30 ~ 2013-05-31
    OF - Director → CIF 0
    Lewis, John Norman
    Chief Executive
    Individual (16 offsprings)
    Officer
    2005-08-30 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Mcnally, Kevin Daniel
    Regional Senior Vice President born in July 1958
    Individual (10 offsprings)
    Officer
    2008-05-13 ~ 2012-05-17
    OF - Director → CIF 0
  • 5
    Stead, Nigel Cleator
    Co Director born in June 1949
    Individual (67 offsprings)
    Officer
    2007-05-16 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Cunningham, Neil Lithgow
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2011-02-17 ~ 2015-11-19
    OF - Director → CIF 0
  • 7
    Poston, Toby Ross
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Toby Ross Poston
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Dyer, Matthew Richard
    Managing Director born in February 1969
    Individual (10 offsprings)
    Officer
    2016-07-27 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Matthew Richard Dyer
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2017-05-18 ~ 2019-05-23
    PE - Has significant influence or controlCIF 0
  • 9
    Bell, Nina Anne
    Managing Director born in July 1969
    Individual (40 offsprings)
    Officer
    2018-09-01 ~ 2022-05-19
    OF - Director → CIF 0
    Mrs Nina Anne Bell
    Born in July 1969
    Individual (40 offsprings)
    Person with significant control
    2019-05-23 ~ 2022-05-19
    PE - Has significant influence or controlCIF 0
  • 10
    Ms Lakshmi Krishna Moorthy
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Oliphant, Simon Christie
    Chief Executive born in June 1958
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2018-05-24
    OF - Director → CIF 0
    Mr Simon Christie Oliphant
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Has significant influence or controlCIF 0
  • 12
    Rohit Maharaj, Shashikant
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Brownrigg, Nicholas John
    Ceo born in December 1960
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2011-02-17
    OF - Director → CIF 0
    Brownrigg, Nicholas John
    Born in December 1960
    Individual (20 offsprings)
    2019-05-23 ~ 2021-11-23
    OF - Director → CIF 0
  • 14
    Grime, Simon David
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Back, Brian Philip
    Business Consultant born in May 1947
    Individual (16 offsprings)
    Officer
    2005-08-30 ~ 2025-05-22
    OF - Director → CIF 0
  • 16
    Lawes, Jonathan Mark
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Lawes
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 17
    Keaney, Gerard Christopher
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2024-12-31
    OF - Director → CIF 0
    Keaney, Gerard Christopher
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Gerard Christopher Keaney
    Born in October 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 18
    Cakebread, Peter Graham
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Moorthy, Laskhmi
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 20
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Nominee Director → CIF 0
  • 21
    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
    2005-08-30 ~ 2005-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BVRLA SERVICES LIMITED

Period: 2005-08-30 ~ now
Company number: 05548372
Registered name
BVRLA SERVICES LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Debtors
2,355,190 GBP2025-12-31
2,043,376 GBP2024-12-31
Cash at bank and in hand
219,096 GBP2025-12-31
311,639 GBP2024-12-31
Current Assets
2,574,286 GBP2025-12-31
2,355,015 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-450,810 GBP2024-12-31
Net Current Assets/Liabilities
2,178,898 GBP2025-12-31
1,904,205 GBP2024-12-31
Net Assets/Liabilities
1,962,006 GBP2025-12-31
1,698,370 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
1,962,005 GBP2025-12-31
1,698,369 GBP2024-12-31
Equity
1,962,006 GBP2025-12-31
1,698,370 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
136,713 GBP2025-12-31
220,688 GBP2024-12-31
Amounts Owed By Related Parties
2,214,573 GBP2025-12-31
Current
1,815,760 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
3,904 GBP2025-12-31
Current, Amounts falling due within one year
6,928 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,355,190 GBP2025-12-31
Current, Amounts falling due within one year
2,043,376 GBP2024-12-31
Other Creditors
Current
395,388 GBP2025-12-31
450,810 GBP2024-12-31

  • BVRLA SERVICES LIMITED
    Info
    Registered number 05548372
    River Lodge, Badminton Court, Amersham, Buckinghamshire HP7 0DD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.