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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
    Ustusoy, Erdin Engin
    Born in February 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Crewe, Deborah
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2017-11-14
    OF - Director → CIF 0
  • 2
    Palamarczuk, Nicola Michelle
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2017-11-14
    OF - Director → CIF 0
  • 3
    Davis, John Andrew
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2017-11-14
    OF - Director → CIF 0
  • 4
    Oey, Peter Henry
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2020-02-21
    OF - Director → CIF 0
  • 5
    Song, Young Il
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2023-04-04
    OF - Director → CIF 0
  • 6
    Chead, Piers
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 7
    O'dwyer, Eamon
    Company Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2017-11-14
    OF - Director → CIF 0
  • 8
    Preece, Richard Neil
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Chead, Margaret
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 10
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-04-14 ~ 2009-01-22
    PE - Director → CIF 0
  • 11
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-04-14 ~ 2009-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS CENTRIC SERVICES GROUP LIMITED

Previous name
PIMCO 2767 LIMITED - 2009-02-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Intangible Assets
2,330 GBP2021-12-31
Property, Plant & Equipment
6,486 GBP2021-12-31
Fixed Assets
8,816 GBP2021-12-31
Debtors
6,609,569 GBP2022-12-31
7,618,202 GBP2021-12-31
Cash at bank and in hand
88,163 GBP2022-12-31
97,699 GBP2021-12-31
Current Assets
6,697,732 GBP2022-12-31
7,715,901 GBP2021-12-31
Creditors
Current
6,662,342 GBP2022-12-31
8,030,161 GBP2021-12-31
Net Current Assets/Liabilities
35,390 GBP2022-12-31
-314,260 GBP2021-12-31
Total Assets Less Current Liabilities
35,390 GBP2022-12-31
-305,444 GBP2021-12-31
Equity
Called up share capital
12 GBP2022-12-31
12 GBP2021-12-31
Share premium
6,660 GBP2022-12-31
6,660 GBP2021-12-31
Retained earnings (accumulated losses)
28,718 GBP2022-12-31
-312,116 GBP2021-12-31
Equity
35,390 GBP2022-12-31
-305,444 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
109,208 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,296 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,296 GBP2022-12-31
43,810 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,486 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
6,486 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
6,528,432 GBP2022-12-31
7,456,764 GBP2021-12-31
Prepayments/Accrued Income
Current
81,137 GBP2022-12-31
161,438 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
6,609,569 GBP2022-12-31
Amounts falling due within one year, Current
7,618,202 GBP2021-12-31
Trade Creditors/Trade Payables
Current
63,174 GBP2022-12-31
123,275 GBP2021-12-31
Amounts owed to group undertakings
Current
6,383,274 GBP2022-12-31
7,718,397 GBP2021-12-31
Other Taxation & Social Security Payable
Current
13,219 GBP2021-12-31
Other Creditors
Current
26,812 GBP2022-12-31
7,363 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
159,950 GBP2022-12-31
157,039 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2022-12-31

  • BUSINESS CENTRIC SERVICES GROUP LIMITED
    Info
    PIMCO 2767 LIMITED - 2009-02-02
    Registered number 06564282
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-14 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.