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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Rusk, Simon Michael
Born in February 1966Individual (157 offsprings)Officer2010-08-05 ~ nowOF - Director → CIF 0 - 2
Gershinson, Colin Anthony
Chartered Surveyor born in May 1939Individual (101 offsprings)Officer2010-08-05 ~ 2014-05-15OF - Director → CIF 0 - 3
Hefferman, Graham Anthony
Director born in February 1972Individual (39 offsprings)Officer2010-08-05 ~ 2023-10-31OF - Director → CIF 0 - 4
Stewart, Andrew Lawrence
Director born in February 1961Individual (98 offsprings)Officer2010-08-05 ~ 2023-11-20OF - Director → CIF 0 - 5
Saul, David Gary
Born in June 1964Individual (152 offsprings)Officer2010-08-05 ~ nowOF - Director → CIF 0 - 6
Mercer, Graham Paul
Accountant born in January 1968Individual (31 offsprings)Officer2010-08-05 ~ 2017-02-09OF - Director → CIF 0 - 7
Jenkins, Jayson
Born in March 1965Individual (124 offsprings)Officer2010-08-05 ~ nowOF - Director → CIF 0 - 8
Emden, Andrew Marc
Born in March 1978Individual (52 offsprings)Officer2010-08-05 ~ 2026-03-26OF - Director → CIF 0 - 9
Klug, Bernard Philip
Company Director born in June 1939Individual (63 offsprings)Officer2010-08-05 ~ 2014-05-15OF - Director → CIF 0 - 10
Gandy, Nicolas Sean
Director born in January 1968Individual (49 offsprings)Officer2010-08-05 ~ 2025-02-13OF - Director → CIF 0 - 11
Siddiq, Nazia
Born in September 1981Individual (26 offsprings)Officer2011-01-01 ~ nowOF - Director → CIF 0 - 12BE INTERMEDIATE LIMITED - 2024-06-07 15579648Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)Person with significant control2024-06-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-25 during the appointment or period of control
Date of completion or termination of CVA on 2023-12-21 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2024-02-05 during the appointment or period of controlFinsgate, 5-7 Cranwood Street, London, EnglandIn Administration Corporate (15 parents, 33 offsprings)Person with significant control2016-04-06 ~ 2024-04-16PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 14
BE GENESIS LIMITED
- now2, Leman Street, London, United KingdomActive Corporate (9 parents, 23 offsprings)Person with significant control2024-04-16 ~ 2024-06-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED
Period: 2010-08-05 ~ now
Company number: 07337168 08709517
Registered name
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED - now 08709517
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 07337168
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED
InfoElsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 2010-08-05 (15 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-18CIF 0 BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED
SRegistered number 07337168Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EELimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07 during the appointment or period of control
Dissolved on 2024-05-15 during the appointment or period of control22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-02-19 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2
BUSINESS ENVIRONMENT CANARY WHARF LIMITED
10166233Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-05-06 ~ 2023-12-20CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
06426547Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (17 parents)Person with significant control2016-04-06 ~ 2023-12-20CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5BUSINESS ENVIRONMENT (HUMAN RESOURCES) LIMITED - 2003-10-02PLAINMODERN LIMITED - 2002-01-07Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-20CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07 during the appointment or period of control
Dissolved on 2025-01-18 during the appointment or period of control22 York Buildings John Adam Sreet, London, United KingdomDissolved Corporate (9 parents)Person with significant control2020-02-19 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7BUSINESS ENVIRONMENT FLEET ST MANAGEMENT LIMITED - 2015-08-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2023-12-20CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.