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
    Joubert, Evaline Sophie, Ms.
    Director born in February 1981
    Individual (133 offsprings)
    Officer
    2018-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gu Zhaozhu
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Labonte, Elisana Marie-antoinette
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2009-05-06 ~ 2014-10-08
    OF - Director → CIF 0
  • 2
    Hurworth, Aderyn
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2009-05-06
    OF - Director → CIF 0
  • 3
    Betito, Jonathan, Mr.
    Director born in January 1984
    Individual (12 offsprings)
    Officer
    2014-10-08 ~ 2018-11-14
    OF - Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-09-28 ~ 2007-09-28
    PE - Nominee Secretary → CIF 0
    2008-06-09 ~ 2009-05-06
    PE - Secretary → CIF 0
  • 5
    LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
    One Fetter Lane, Suite 3.15 One Fetter Lane, London, England
    Active Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    7,702 GBP2023-10-31
    Officer
    2009-05-06 ~ 2018-11-14
    PE - Secretary → CIF 0
  • 6
    44, Upper Belgrave Road, Bristol, Avon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-06-09 ~ 2008-09-30
    PE - Director → CIF 0
    2007-09-28 ~ 2007-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BUSINESS PROGRAMME LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Current Assets
5,611,638 GBP2020-09-30
Creditors
Amounts falling due within one year
-3,004,573 GBP2020-09-30
Net Current Assets/Liabilities
2,607,065 GBP2020-09-30
Total Assets Less Current Liabilities
2,607,065 GBP2020-09-30
Creditors
Amounts falling due after one year
-2,713,039 GBP2020-09-30
Net Assets/Liabilities
-150,359 GBP2020-09-30
Equity
0 GBP2021-09-30
-150,359 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

  • THE BUSINESS PROGRAMME LIMITED
    Info
    Registered number 06384916
    C/o Law & Tax International Solutions, 25 City Road, London EC1Y 1AA
    Private Limited Company incorporated on 2007-09-28 and dissolved on 2022-07-12 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.