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

NATIONAL ASSOCIATION OF BUSINESS CRIME PARTNERSHIPS LTD

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Current Assets
30,149 GBP2021-09-30
40,341 GBP2020-09-30
Creditors
Current
-623 GBP2021-09-30
-602 GBP2020-09-30
Net Current Assets/Liabilities
29,526 GBP2021-09-30
39,739 GBP2020-09-30
Total Assets Less Current Liabilities
29,526 GBP2021-09-30
39,739 GBP2020-09-30
Equity
29,526 GBP2021-09-30
39,739 GBP2020-09-30

  • 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 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.