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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 4
  • 1
    Smith, Marc
    Born in February 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
    AGHOCO 1414 LIMITED - 2016-10-31
    icon of address20, Grosvenor Place, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Cook, Robert Derek
    Finance born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 3
    Cusins, John Robert
    Born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2022-06-07
    OF - Director → CIF 0
  • 4
    Edney, Terrence
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2011-01-13
    OF - Director → CIF 0
  • 7
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Smith, John Simon Bertie
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2022-06-07
    OF - Director → CIF 0
  • 9
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 10
    Loizou, Panos Andreas
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2022-06-07
    OF - Director → CIF 0
  • 11
    PIPEBLADE LIMITED - 1999-05-11
    icon of address4th Floor, 1 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    2011-02-03 ~ 2022-06-07
    PE - Director → CIF 0
  • 12
    BEGINRICH LIMITED - 1997-05-09
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    icon of address4th Floor, 1 Portland Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-06-07
    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
  • 13
    icon of address6-8, Underwood Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2011-01-11 ~ 2011-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED

Previous name
ANTHIUS LIMITED - 2011-01-21
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Debtors
14,082 GBP2022-03-31
118,501 GBP2021-03-31
Cash at bank and in hand
123,804 GBP2022-03-31
12,910 GBP2021-03-31
Current Assets
137,886 GBP2022-03-31
131,411 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,172 GBP2022-03-31
Net Current Assets/Liabilities
135,714 GBP2022-03-31
126,433 GBP2021-03-31
Equity
Called up share capital
18,510 GBP2022-03-31
18,510 GBP2021-03-31
Share premium
98,999 GBP2022-03-31
98,999 GBP2021-03-31
Retained earnings (accumulated losses)
18,205 GBP2022-03-31
8,924 GBP2021-03-31
Equity
135,714 GBP2022-03-31
126,433 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
11,230 GBP2022-03-31
26,601 GBP2021-03-31
Amounts Owed By Related Parties
0 GBP2022-03-31
Current
91,900 GBP2021-03-31
Other Debtors
Amounts falling due within one year
2,852 GBP2022-03-31
0 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
14,082 GBP2022-03-31
Amounts falling due within one year, Current
118,501 GBP2021-03-31
Trade Creditors/Trade Payables
Current
150 GBP2022-03-31
432 GBP2021-03-31
Amounts owed to group undertakings
Current
222 GBP2022-03-31
0 GBP2021-03-31
Other Taxation & Social Security Payable
Current
0 GBP2022-03-31
4,546 GBP2021-03-31
Other Creditors
Current
1,800 GBP2022-03-31
0 GBP2021-03-31
Creditors
Current
2,172 GBP2022-03-31
4,978 GBP2021-03-31

  • BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
    Info
    ANTHIUS LIMITED - 2011-01-21
    Registered number 07488289
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.