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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 12
  • 1
    Jordan, Sophie
    Business Crime Manager born in May 1980
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2022-09-04
    OF - Director → CIF 0
  • 2
    Karte, Stephanie Jane
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 3
    O'keefe, Ron
    Business Crime Manager born in May 1960
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2021-04-19
    OF - Director → CIF 0
  • 4
    Lang, Steven
    Business Crime Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Heaton, Rosalyn Jacqueline
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Ratcliffe, Adam
    Business Crime Consultant born in September 1982
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2021-01-26
    OF - Director → CIF 0
  • 7
    Fraser, Maxine Elizabeth
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Perretta, Lisa
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Tumelty, Ian
    Business Crime Manger born in May 1963
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2025-03-06
    OF - Director → CIF 0
  • 10
    Bird, Sarah
    Business Crime Manager born in January 1982
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2019-10-10
    OF - Director → CIF 0
  • 11
    Cox, Paul
    Business Crime Manager born in May 1964
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2021-01-27
    OF - Director → CIF 0
  • 12
    Wilson, David
    Business Crime Manager born in February 1952
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ 2022-10-10
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL ASSOCIATION OF BUSINESS CRIME PARTNERSHIPS LTD

Period: 2018-09-20 ~ now
Company number: 11578682 05013367
Registered name
NATIONAL ASSOCIATION OF BUSINESS CRIME PARTNERSHIPS LTD - now 05013367
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Fixed Assets
466 GBP2025-09-30
272 GBP2024-09-30
Current Assets
60,115 GBP2025-09-30
49,228 GBP2024-09-30
Creditors
Current
-1,989 GBP2025-09-30
-1,700 GBP2024-09-30
Net Current Assets/Liabilities
58,126 GBP2025-09-30
47,528 GBP2024-09-30
Total Assets Less Current Liabilities
58,592 GBP2025-09-30
47,800 GBP2024-09-30
Equity
58,592 GBP2025-09-30
47,800 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • NATIONAL ASSOCIATION OF BUSINESS CRIME PARTNERSHIPS LTD
    Info
    Registered number 11578682
    Attwoods, 90-92 High Street, Evesham, Worcestershire WR11 4EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-09-20 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.