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 3
  • 1
    Brock, Paul David
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
    Mr Paul David Brock
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meaden, Philippa Anne
    Hr Advisor born in December 1975
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Ms Philippa Meaden
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shepherd, Roger Alan
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
    Mr Roger Alan Shepherd
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Britton, Matthew
    Management Consultant born in October 1976
    Individual
    Officer
    2020-10-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Mr Paul David Brock
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2018-04-26 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ms Philippa Meaden
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Roger Alan Shepherd
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2018-04-26 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Jagtap, Anuprita Madhav
    Management Consultant born in November 1987
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Plummer, Natalie Emma
    Individual
    Officer
    2020-06-09 ~ 2022-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2023-04-30
0 GBP2022-04-30
Equity
0 GBP2023-04-30
0 GBP2022-04-30

Related profiles found in government register
  • BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED
    Info
    Registered number 11331363
    111 Edmund Street, Birmingham B3 2HJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-04-26 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LTD
    S
    Registered number 11331363
    Ground Floor Churchgate, New Road, Peterborough, England, PE1 1TT
    Private Company Limited By Guarantee Without Share Capital in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-07-03 ~ 2021-10-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.