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 1
  • Parker, Helen Victoria
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Mrs Helen Victoria Parker
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2021-06-09 ~ 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 2
  • 1
    Ghee, Damien Patrick
    Business Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Damien Patrick Ghee
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2019-11-22 ~ 2021-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parker, Ian David
    Chartered Management Accountant born in July 1972
    Individual (11 offsprings)
    Officer
    2019-11-22 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Ian David Parker
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2019-11-22 ~ 2021-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUSINESS PERFORM LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

  • BUSINESS PERFORM LTD
    Info
    Registered number 12329737
    Hillcrest House 143 London Road, Stockton Heath, Warrington WA4 6LG
    Private Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.