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
    Mr Philip Anthony Munnelly
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Vine, Geoffrey
    Accountant born in December 1956
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Vine
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    O'sullivan, David Thomas
    Managing Director born in August 1976
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 2
    Munnelly, James Philip
    Company Director born in April 1983
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Munnelly, Philip Anthony
    Company Director born in March 1955
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Munnelly, Paul David
    Company Director born in July 1986
    Individual (14 offsprings)
    Officer
    2017-12-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Vine, Geoff
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 6
    Brewerton, Gareth
    Individual
    Officer
    2018-02-15 ~ 2018-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE BUSINESS SOLUTIONS LTD

Previous name
BISHOPSGATE PAYROLL SOLUTIONS LTD - 2014-04-29
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Current Assets
62,190 GBP2024-03-31
62,598 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-430 GBP2024-03-31
-430 GBP2023-03-31
Total Assets Less Current Liabilities
61,760 GBP2024-03-31
62,168 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-710,000 GBP2024-03-31
-710,000 GBP2023-03-31
Net Assets/Liabilities
-648,240 GBP2024-03-31
-647,832 GBP2023-03-31
Equity
-648,240 GBP2024-03-31
-647,832 GBP2023-03-31

Related profiles found in government register
  • BISHOPSGATE BUSINESS SOLUTIONS LTD
    Info
    BISHOPSGATE PAYROLL SOLUTIONS LTD - 2014-04-29
    Registered number 08104607
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    Private Limited Company incorporated on 2012-06-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • BISHOPSGATE BUSINESS SOLUTIONS LTD
    S
    Registered number 08104607
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BGC PAY LTD - 2018-08-14
    BG CARE LTD - 2016-10-21
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -137,601 GBP2024-03-31
    Person with significant control
    2018-06-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.