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
    Miss Tanja Clark
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Mark
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Mr Mark Wallace
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Clark, Tanja
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS MARK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
80 GBP2023-09-30
Current Assets
430,316 GBP2023-09-30
100,411 GBP2022-09-30
Total assets
430,659 GBP2023-09-30
101,471 GBP2022-09-30
Equity
-30,579 GBP2023-09-30
-682 GBP2022-09-30
Creditors
Amounts falling due within one year
321,988 GBP2023-09-30
82,153 GBP2022-09-30
Amounts falling due after one year
139,250 GBP2023-09-30
20,000 GBP2022-09-30
Total liabilities
430,659 GBP2023-09-30
101,471 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • BUSINESS MARK HOLDINGS LIMITED
    Info
    Registered number 09343214
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking GU24 9QR
    Private Limited Company incorporated on 2014-12-05 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BUSINESS MARK HOLDINGS LIMITED
    S
    Registered number 09343214
    2, Marino Way, Finchampstead, Wokingham, England, RG40 4RF
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in United Kingdom
    CIF 2
  • BUSINESS MARK HOLDINGS LIMITED
    S
    Registered number 09343214
    Unit 5 Pankhurst Farm, Bagshot Road, West End, Woking, England, GU24 9QR
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,815 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    364,961 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,745 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.