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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 6
  • 1
    Patel, Dipen Vijaykumar
    Individual (33 offsprings)
    Officer
    2014-05-29 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 2
    Patel, Bhikhu Chhotabhai
    Company Director born in August 1947
    Individual (56 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Vijay Kumar Chhotabhai
    Director born in November 1949
    Individual (60 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
    Mr Vijay Kumar Chhotabhai Patel
    Born in November 1949
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Cotterill, Mark John
    Director born in September 1965
    Individual (35 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Haworth, Gary Mark
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-06-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS VEHICLE SERVICES HOLDINGS LIMITED

Period: 2014-05-29 ~ 2024-06-25
Company number: 09062601
Registered name
BUSINESS VEHICLE SERVICES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
211,888 GBP2022-12-31
937,500 GBP2021-12-31
Debtors
160 GBP2021-12-31
Cash at bank and in hand
874 GBP2022-12-31
874 GBP2021-12-31
Current Assets
874 GBP2022-12-31
1,034 GBP2021-12-31
Net Current Assets/Liabilities
874 GBP2022-12-31
1,034 GBP2021-12-31
Total Assets Less Current Liabilities
212,762 GBP2022-12-31
938,534 GBP2021-12-31
Equity
Called up share capital
234,375 GBP2022-12-31
234,375 GBP2021-12-31
Retained earnings (accumulated losses)
-21,613 GBP2022-12-31
704,159 GBP2021-12-31
Equity
212,762 GBP2022-12-31
938,534 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42020-10-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
211,888 GBP2022-12-31
937,500 GBP2021-12-31
Investments in Group Undertakings
211,888 GBP2022-12-31
937,500 GBP2021-12-31
Prepayments
Current
160 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
234,375 shares2022-12-31

Related profiles found in government register
  • BUSINESS VEHICLE SERVICES HOLDINGS LIMITED
    Info
    Registered number 09062601
    Monarch House, Miles Gray Road, Basildon, Essex SS14 3RW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 and dissolved on 2024-06-25 (10 years). The status of the company number is Dissolved.
    CIF 0
  • BUSINESS VEHICLE SERVICES HOLDINGS LIMITED
    S
    Registered number 09062601
    Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSINESS VEHICLE SERVICES LIMITED
    - now 04915663
    BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.