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
    Galligan, Paul John
    Chief Executive Officer born in January 1975
    Individual (26 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Minster Building, 21 Mincing Lane, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Christina Elliott
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Elliott, Jeremy Nicholas
    Individual
    Officer
    2010-02-16 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 3
    Crockford, Thomas Leslie
    Finance Director born in May 1981
    Individual (36 offsprings)
    Officer
    2017-11-23 ~ 2023-05-25
    OF - Director → CIF 0
  • 4
    Elliott, Jonathan David
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    2010-02-16 ~ 2023-02-16
    OF - Director → CIF 0
    Mr Jonathan David Elliott
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cole, Christopher William
    Director born in January 1970
    Individual (12 offsprings)
    Officer
    2011-03-14 ~ 2023-02-16
    OF - Director → CIF 0
  • 6
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BIONIC SERVICES GROUP LIMITED

Previous name
MAKE IT CHEAPER GROUP LIMITED - 2019-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BIONIC SERVICES GROUP LIMITED
    Info
    MAKE IT CHEAPER GROUP LIMITED - 2019-12-09
    Registered number 07159620
    Minster Buiding 21 Mincing Lane, 4th Floor, London EC3R 7AG
    Private Limited Company incorporated on 2010-02-16 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • BIONIC SERVICES GROUP LIMITED
    S
    Registered number 07159620
    4th Floor, Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BIONIC SERVICES GROUP LIMITED
    S
    Registered number 07159620
    Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    MAKE IT CHEAPER FINANCIAL SERVICES LIMITED - 2019-12-09
    Minster Building 21 Mincing Lane, 4th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MAKE IT CHEAPER LIMITED - 2019-12-09
    Minster Building 21 Mincing Lane, 4th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Steam Mill Business Centre 1st Floor, Suites A F And G, Steam Mill Street, Chester, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MICFS LIMITED - 2019-12-09
    Minster Building 21 Mincing Lane, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MICG LIMITED - 2019-12-09
    Minster Building 21 Mincing Lane, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    MIC NEWCO LIMITED - 2019-12-09
    Minster Building 21 Mincing Lane, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    AGHOCO 1589 LIMITED - 2017-10-03
    Minster Building 21 Mincing Lane, 4th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    REBOOT-UK.COM LIMITED - 2000-03-27
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    The Minster Building 4th Floor, 21 Mincing Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,285,403 GBP2018-06-30
    Person with significant control
    2019-07-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    IS FINANCE & CONSULTANCY LIMITED - 2014-10-13
    The Minster Building 21 Mincing Lane, 4th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -606,269 GBP2018-12-31
    Person with significant control
    2019-08-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    4th Floor Minster Building, 21 Mincing Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,396,583 GBP2018-05-31
    Person with significant control
    2018-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    AGHOCO 2069 LIMITED - 2021-07-08
    Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • AGHOCO 1589 LIMITED - 2017-10-03
    Minster Building 21 Mincing Lane, 4th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-10 ~ 2018-08-06
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.