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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 14
  • 1
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (51 offsprings)
    Officer
    2006-12-08 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Saul, David Gary
    Born in June 1964
    Individual (137 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Mercer, Graham Paul
    Accountant born in January 1968
    Individual (30 offsprings)
    Officer
    2007-11-08 ~ 2017-02-09
    OF - Director → CIF 0
  • 4
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (89 offsprings)
    Officer
    2006-12-08 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Emden, Andrew Marc
    Born in March 1978
    Individual (50 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Hodges, Edwin Charles
    Director born in August 1949
    Individual (24 offsprings)
    Officer
    2007-11-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Stewart, Andrew Lawrence
    Director born in February 1961
    Individual (96 offsprings)
    Officer
    2007-11-08 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    Gandy, Nicolas Sean
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Hefferman, Graham Anthony
    Director born in February 1972
    Individual (38 offsprings)
    Officer
    2007-11-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Rusk, Simon Michael
    Born in February 1966
    Individual (142 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (142 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Jenkins, Jayson
    Born in March 1965
    Individual (124 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Nominee Director → CIF 0
  • 13
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Nominee Secretary → CIF 0
  • 14
    BUSINESS ENVIRONMENT NO.1 LIMITED
    - now 05723408
    BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-07-03
    PRESSBAND LIMITED - 2006-09-13
    Finsgate, 5-7 Cranwood Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUSINESS ENVIRONMENT MINORIES LIMITED

Period: 2006-09-15 ~ now
Company number: 05723407
Registered names
BUSINESS ENVIRONMENT MINORIES LIMITED - now
GLOBEFIELD LIMITED - 2006-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BUSINESS ENVIRONMENT MINORIES LIMITED
    Info
    GLOBEFIELD LIMITED - 2006-09-15
    Registered number 05723407
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (20 years). The company status is In Administration.
    The last date of confirmation statement was made at 2023-02-22
    CIF 0
  • BUSINESS ENVIRONMENT MINORIES LIMITED
    S
    Registered number 05723407
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOAL REALISATIONS LIMITED
    - now 06250240
    BE OFFICES ALDGATE LIMITED
    - 2024-04-19 06250240
    BUSINESS ENVIRONMENT SPARE LIMITED - 2020-03-17
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (10 parents)
    Person with significant control
    2023-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.