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
    Farrell, John Francis Patrick
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Caroline
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Miss Caroline Johnson
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2017-03-20 ~ 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
Ceased 1
  • Connolly, Robert Hugh David
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Robert Hugh David Connolly
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2017-03-20 ~ 2023-11-30
    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
parent relation
Company in focus

THE BUSINESS MODEL COMPANY GLOBAL LTD

Previous name
THE BUSINESS MODEL CONSULTANCY LIMITED - 2017-03-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,877 GBP2023-03-31
Debtors
Current
1,264 GBP2024-03-31
42,367 GBP2023-03-31
Cash at bank and in hand
55,893 GBP2024-03-31
502,415 GBP2023-03-31
Current Assets
57,157 GBP2024-03-31
544,782 GBP2023-03-31
Net Current Assets/Liabilities
20,716 GBP2024-03-31
332,276 GBP2023-03-31
Net Assets/Liabilities
20,716 GBP2024-03-31
335,153 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,773 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,773 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-22,773 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-22,773 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,896 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,896 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,279 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,279 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-21,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,877 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
795,654 GBP2024-03-31
795,654 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,264 GBP2024-03-31
35,274 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,264 GBP2024-03-31
42,367 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2024-03-31
1,000 shares2023-03-31

Related profiles found in government register
  • THE BUSINESS MODEL COMPANY GLOBAL LTD
    Info
    THE BUSINESS MODEL CONSULTANCY LIMITED - 2017-03-28
    Registered number 10678148
    18 Chesilton Road Fulham, London SW6 5AB
    Private Limited Company incorporated on 2017-03-20 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THE BUSINESS MODEL COMPANY GLOBAL LIMITED
    S
    Registered number 10678 148
    18, Chesilton Road, Fulham, London, United Kingdom, SW6 5AB
    Limited Company in Companies House, Uk
    CIF 1
  • THE BUSINESS MODEL COMPANY GLOBAL LIMITED
    S
    Registered number 10678148
    18 Chesilton Road, Fulham, London, United Kingdom, SW6 5AB
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    18 Chesilton Road Fulham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -987 GBP2024-03-31
    Person with significant control
    2018-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    51 Ballygrainey Road, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    150 GBP2023-03-31
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.