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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 2
  • 1
    Trautwein, Caspaar Friedrich, Dr
    Merchant born in August 1964
    Individual (45 offsprings)
    Officer
    2018-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    28,302 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Young, Sandy
    Director born in August 1954
    Individual
    Officer
    2011-05-06 ~ 2011-10-20
    OF - Director → CIF 0
  • 3
    Davies, John
    Individual (8 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 4
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 5
    Howard, Stuart Michael
    Finance Director born in May 1962
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ 2014-01-14
    OF - Director → CIF 0
  • 6
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Westwood, Philip John
    Accountant born in September 1962
    Individual (7 offsprings)
    Officer
    2011-10-20 ~ 2012-01-31
    OF - Director → CIF 0
    Westwood, Philip
    Individual (7 offsprings)
    Officer
    2011-05-06 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Evans, William George
    Director born in December 1949
    Individual
    Officer
    2007-05-18 ~ 2011-05-06
    OF - Director → CIF 0
  • 9
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    2011-05-06 ~ 2012-01-03
    OF - Director → CIF 0
  • 10
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 11
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2016-02-16
    OF - Director → CIF 0
  • 12
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 13
    Evans, Julie Erica
    Director born in September 1956
    Individual
    Officer
    2007-05-18 ~ 2011-05-06
    OF - Director → CIF 0
    Evans, Julie Erica
    Individual
    Officer
    2007-05-18 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 14
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-18 ~ 2007-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIJU LIMITED

Previous name
BIJU CARE LIMITED - 2007-07-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BIJU LIMITED
    Info
    BIJU CARE LIMITED - 2007-07-04
    Registered number 06252668
    33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-18 and dissolved on 2019-02-12 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • BIJU LIMITED
    S
    Registered number 6252668
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
    Limited Company in Uk Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BIJU LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ACCESSPLANIT LIMITED - 2009-11-23
    ACCESS PLAN (UK) LIMITED - 2003-12-05
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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