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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
    Reddien, Charles Henry
    Attorney born in August 1944
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Mr Charles Reddien
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fitch, Stephan Andrew
    Finance born in August 1958
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Fitch, Stephan Andrew
    Individual (5 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Stephan Fitch
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tischhauser, Katalin
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    2014-08-20 ~ 2016-07-18
    OF - Director → CIF 0
    Tischhauser, Katalin
    Individual (6 offsprings)
    Officer
    2014-08-20 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 4
    Wilson-gough, Alistdair Kim
    Individual (46 offsprings)
    Officer
    2016-11-15 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 5
    Bryan, Ross James
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 6
    O'donnell, Paul Michael
    Accountant born in July 1953
    Individual (9 offsprings)
    Officer
    2017-07-19 ~ 2017-12-15
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS GOVERNANCE SOLUTIONS LIMITED

Period: 2014-08-20 ~ 2021-03-30
Company number: 09183461
Registered name
BUSINESS GOVERNANCE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
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
1,587 GBP2017-12-31
2,011 GBP2016-08-31
Fixed Assets
194,859 GBP2017-12-31
194,859 GBP2016-08-31
Current Assets
163 GBP2017-12-31
Current liabilities
-134,763 GBP2017-12-31
-321,861 GBP2016-08-31
Net Current Assets/Liabilities
-134,600 GBP2017-12-31
-321,861 GBP2016-08-31
Total Assets Less Current Liabilities
61,846 GBP2017-12-31
-124,991 GBP2016-08-31
Non-current liabilities
-508,584 GBP2017-12-31
Net assets/liabilities including pension asset/liability
-446,738 GBP2017-12-31
-124,991 GBP2016-08-31
Shareholder's fund
-446,738 GBP2017-12-31
-124,991 GBP2016-08-31

  • BUSINESS GOVERNANCE SOLUTIONS LIMITED
    Info
    Registered number 09183461
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent TN15 6AR
    PRIVATE LIMITED COMPANY incorporated on 2014-08-20 and dissolved on 2021-03-30 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.