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 1
  • Bresnihan, Paul Anthony
    Director born in February 1976
    Individual (41 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - Director → CIF 0
    Mr. Paul Anthony Bresnihan
    Born in February 1976
    Individual (41 offsprings)
    Person with significant control
    2018-03-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-07-22 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (543 offsprings)
    Officer
    2013-07-04 ~ 2018-03-02
    OF - Director → CIF 0
    Mr. Waris Khan
    Born in February 1979
    Individual (543 offsprings)
    Person with significant control
    2016-08-19 ~ 2018-03-02
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2010-07-22 ~ 2018-03-02
    PE - Secretary → CIF 0
  • 4
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2010-07-22 ~ 2016-08-22
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS CENTRAL LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-07-31
1 GBP2017-07-31
Net Assets/Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
1 GBP2018-07-31
1 GBP2017-07-31

Related profiles found in government register
  • BUSINESS CENTRAL LTD
    Info
    Registered number 07323391
    2 Colton Square, Leicester LE1 1QH
    Private Limited Company incorporated on 2010-07-22 and dissolved on 2021-03-23 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • BUSINESS CENTRAL LTD
    S
    Registered number 07323391
    2, Colton Square, Leicester, United Kingdom, LE1 1QH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-21 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-18 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.