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
    Wardach, Brian
    Project Manager Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Mr Brian Wardach
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wardach, Margaret Rita
    Personal Assistant born in June 1951
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ryan, Philip Joseph
    Individual (4 offsprings)
    Officer
    2015-01-10 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 2
    Carter, John
    Director born in February 1970
    Individual (210 offsprings)
    Officer
    2014-09-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 3
    Jones, John Arthur
    Sales Consultant born in February 1944
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2016-02-08
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED

Previous name
THE LEAD BUREAU LTD - 2016-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED
    Info
    THE LEAD BUREAU LTD - 2016-03-04
    Registered number 09230072
    37 Daisy Hall Drive, Westhoughton, Bolton BL5 2SA
    Private Limited Company incorporated on 2014-09-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.