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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
Active 4
  • 1
    Wadham-smith, Clive Julian
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Christiansen, Gordon Peter
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Robert O'gara
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wilson, Jade James
    Sales Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Wadham-smith, Clive Julian
    Solicitor born in April 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Dowson, Ewan
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Chapman, Luke Michael, Edwin
    Businessman born in September 1974
    Individual (680 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2016-07-19
    OF - Director → CIF 0
parent relation
Company in focus

THE BUSINESS PERFORMANCE GROUP LIMITED

Previous names
HIGHLANDS BUSINESS GROUP LIMITED - 2016-02-01
HIGHLANDS PROPERTIES HOLDINGS LIMITED - 2016-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Total Assets Less Current Liabilities
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Equity
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2018-12-31
1,000 GBP2017-12-31

  • THE BUSINESS PERFORMANCE GROUP LIMITED
    Info
    HIGHLANDS BUSINESS GROUP LIMITED - 2016-02-01
    HIGHLANDS PROPERTIES HOLDINGS LIMITED - 2016-01-29
    Registered number 09922844
    icon of addressOld Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2015-12-18 and dissolved on 2021-03-23 (5 years 3 months). The company status is Dissolved.
    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.