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 5
  • 1
    Poole, Michael John
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Lambert-forsyth, Rachel Melanie Claire
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Simon, Professor
    Professor born in June 1972
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Banham, Kathryn
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 5
    16, Angel Gate, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bruun, Jonathan Mark
    Chief Executive born in February 1974
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Poole, Michael John
    Finance & Commercial Director born in December 1964
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Plevin, Robin John, Professor
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Williams, Christine, Dr
    Change Consultant / Leadership Coach born in April 1970
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BPS TRADING SERVICES LIMITED

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • BPS TRADING SERVICES LIMITED
    Info
    Registered number 09973456
    16 Angel Gate, City Road, London EC1V 2PT
    Private Limited Company incorporated on 2016-01-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.