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.
- 1
PelikÁn, Ladislav
Director born in March 1975Individual (15 offsprings)Officer
2015-01-06 ~ nowOF - Director → CIF 0 - 2
Mr. Michal Holman
Born in March 1984Individual (1 offspring)Person with significant control 2022-02-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Miss Hana Machackova
Born in April 1980Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2022-02-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BUSINESS PLACE LONDON LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09376314
BUSINESS PLACE LONDON LTD
Info
20-22 Wenlock Road, London N1 7GUPrivate Limited Company incorporated on 2015-01-06 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 BUSINESS PLACE LONDON LTD
SRegistered number 0937631420-22, Wenlock Road, London, England, N1 7GULimited Company in Companies House (Uk), EnglandCIF 1Limited Company in Companies House, EnglandCIF 2Private Company in The Registrar Of Companies For England And Wales, EnglandCIF 3
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-15 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-09-01 ~ dissolvedCIF 7 - Has significant influence or control → OE
- 420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 120-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2017-05-03 ~ 2021-04-30CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 24385, 11837868 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)103 GBP2024-02-29Person with significant control 2020-02-19 ~ 2021-02-18CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 37 Whitechapel Road, Office 410, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-11-16 ~ 2019-03-01CIF 5 - Has significant influence or control → OE
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