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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 17
  • 1
    Rusk, Simon Michael
    Born in February 1966
    Individual (157 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (157 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gershinson, Colin Anthony
    Born in May 1939
    Individual (101 offsprings)
    Officer
    2007-11-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Hefferman, Graham Anthony
    Born in February 1972
    Individual (39 offsprings)
    Officer
    2007-11-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Stewart, Andrew Lawrence
    Born in February 1961
    Individual (98 offsprings)
    Officer
    2007-11-14 ~ 2023-11-20
    OF - Director → CIF 0
  • 5
    Saul, David Gary
    Born in June 1964
    Individual (152 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Christine Bartlett
    Individual (137 offsprings)
    Insolvency
    2026-01-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mercer, Graham Paul
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2007-11-14 ~ 2017-02-09
    OF - Director → CIF 0
  • 8
    Hodges, Edwin Charles
    Born in August 1949
    Individual (25 offsprings)
    Officer
    2007-11-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Jenkins, Jayson
    Born in March 1965
    Individual (124 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Emden, Andrew Marc
    Born in March 1978
    Individual (52 offsprings)
    Officer
    2007-11-14 ~ 2025-01-17
    OF - Director → CIF 0
  • 11
    Klug, Bernard Philip
    Born in June 1939
    Individual (63 offsprings)
    Officer
    2007-11-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 12
    Nigel Heath Sinclair
    Individual (452 offsprings)
    Insolvency
    2026-01-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Gandy, Nicolas Sean
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2009-01-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 14
    BE OFFICES LIMITED
    - now 07337363 07368406
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-04-25
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2023-12-21 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2024-02-05 during the appointment or period of control
    BUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    In Administration Corporate (15 parents, 33 offsprings)
    Person with significant control
    2023-12-20 ~ now
    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
  • 15
    BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED
    07337168 08709517
    Finsgate, 5-7 Cranwood Street, London, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 114 offsprings)
    Officer
    2007-11-14 ~ 2007-11-14
    OF - Director → CIF 0
  • 17
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2007-11-14 ~ 2007-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS ENVIRONMENT HEAD OFFICE LIMITED

Period: 2007-11-14 ~ now
Company number: 06426547
Registered name
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
    Info
    Registered number 06426547
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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