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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
    Gibbins, Lee James
    Director born in September 1980
    Individual (21 offsprings)
    Officer
    2010-03-01 ~ 2010-12-12
    OF - Director → CIF 0
  • 2
    Herbert, Christopher Barrie
    Ict Engineer born in November 1970
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Findlay, Alisdair James
    Born in April 1963
    Individual (49 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
    Mr Alisdair James Findlay
    Born in April 1963
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davey, Michael
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2010-08-24 ~ 2010-12-12
    OF - Director → CIF 0
    2011-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 5
    Wilkinson, Christopher James
    Director born in September 1980
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Bult, Gareth
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2010-12-12 ~ 2011-02-24
    OF - Director → CIF 0
  • 7
    FINDLAY JAMES HOLDINGS LIMITED
    14722683
    Saxon House, Saxon Way, Cheltenham, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-09-15 ~ 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
  • 8
    FINDLAY JAMES LIMITED
    Saxon House, Saxon Way, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS NETWORK LIMITED

Period: 2007-04-11 ~ now
Company number: 06208011
Registered name
BUSINESS NETWORK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
2,674 GBP2024-12-31
3,008 GBP2023-12-31
Current Assets
743 GBP2024-12-31
931 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,565 GBP2024-12-31
Net Current Assets/Liabilities
-7,822 GBP2024-12-31
-8,912 GBP2023-12-31
Net Assets/Liabilities
-5,148 GBP2024-12-31
-5,904 GBP2023-12-31
Equity
-5,148 GBP2024-12-31
-5,904 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-05-01 ~ 2023-12-31

Related profiles found in government register
  • BUSINESS NETWORK LIMITED
    Info
    Registered number 06208011
    Saxon House, Saxon Way, Cheltenham GL52 6QX
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • BUSINESS NETWORK LIMITED
    S
    Registered number missing
    Saxon House, S, C, United Kingdom, GL52 6QX
    CIF 1
  • BUSINESS NETWORK LIMITED
    S
    Registered number missing
    Saxon House, Saxon Way, Cheltenham, Gloucestershire, United Kingdom, GL52 6QX
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GARNIER TRANSPORT INTERNATIONAL LIMITED
    06727474
    212a London Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ 2011-02-14
    CIF 4 - Secretary → ME
  • 2
    NETSOFT LIMITED
    07262805
    Saxon House, Saxon Way, Cheltenham
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    NOTEBOOKS UK LIMITED
    06602380
    Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Liquidation Corporate (2 parents)
    Officer
    2008-05-27 ~ now
    CIF 2 - Secretary → ME
  • 4
    PERMACULTURE LIMITED
    SC362512
    32 Deanston Drive, Barrhead, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ 2010-07-01
    CIF 1 - Secretary → ME
  • 5
    TRIPOS CONSULTING LIMITED
    06601662
    39 Highfield Avenue, Harpenden, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2009-05-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.