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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
Active 6
  • 1
    Dean, Heather Frances
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Champney, Clive Adrian
    Funding Specialist born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Lynsey Elizabeth Louise
    Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Randall, Sarah Jane
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Batting, Philippa Elizabeth
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Director → CIF 0
  • 6
    VALEDEAN LIMITED - 2001-04-19
    BUSINESS LINK SOLUTIONS LIMITED - 2007-11-12
    icon of address1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    629,653 GBP2025-03-31
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Sims, Jamie Richard
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2010-03-31
    OF - Director → CIF 0
    Sims, Jamie Richard
    Born in September 1968
    Individual (1 offspring)
    icon of calendar 2010-10-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Finch, Graeme Albert
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Davis, Peter Alan
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Langton, Robert Stephen
    Marketing Consultant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    Pratt, Alexander Leonard John
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Jonckheer, Robert Francois
    Solicitor born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2006-07-20
    OF - Director → CIF 0
    Jonckeer, Robert Francois
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 7
    Whittaker, Elaine Patricia
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Wharton, Deborah
    Chief Executive born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th Floor, Aldwych House, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-18 ~ 2011-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NGAGE BUSINESS SERVICES LIMITED

Previous name
ALDWYCH 101 LIMITED - 2007-09-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
11 GBP2025-03-31
10 GBP2024-03-31
Cash at bank and in hand
41,888 GBP2025-03-31
42,372 GBP2024-03-31
Net Current Assets/Liabilities
41,899 GBP2025-03-31
42,382 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
41,399 GBP2025-03-31
41,882 GBP2024-03-31
Equity
41,899 GBP2025-03-31
42,382 GBP2024-03-31
Amounts Owed By Related Parties
10 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1 GBP2025-03-31
10 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11 GBP2025-03-31
10 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • NGAGE BUSINESS SERVICES LIMITED
    Info
    ALDWYCH 101 LIMITED - 2007-09-12
    Registered number 05879544
    icon of address1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire HP19 8TE
    Private Limited Company incorporated on 2006-07-18 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.