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
    Henry, Jay
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mary Kennedy
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Timothy John Harlow
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lawson, Charles Somerset
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Charles Somerset Lawson
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2020-09-08 ~ 2022-01-19
    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
  • 2
    Lawson, Gillian Mary
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2022-01-19
    OF - Director → CIF 0
    Mrs Gillian Mary Lawson
    Born in April 1943
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Weihmiller, Graham Phillips
    Director born in September 1975
    Individual
    Officer
    2022-01-19 ~ 2024-07-07
    OF - Director → CIF 0
  • 4
    Mr Timothy John Harlow Cook
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2020-09-08 ~ 2022-01-19
    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

BUSINESS NETWORKING & REFERRALS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,572,819 GBP2021-03-31
Total Assets Less Current Liabilities
2,379,999 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-1,729,578 GBP2021-03-31
Net Assets/Liabilities
650,421 GBP2021-03-31
Average Number of Employees
32020-03-10 ~ 2021-03-31
Investments in Subsidiaries
2,572,819 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
180,000 GBP2021-03-31
Other Creditors
12,820 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,729,578 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
0.012020-03-10 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,617,400 shares2021-03-31
Par Value of Share
Class 2 ordinary share
0.012020-03-10 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,485,200 shares2021-03-31
Number of Shares Issued (Fully Paid)
67,102,600 shares2021-03-31
Nominal value of allotted share capital
671,026 GBP2020-03-10 ~ 2021-03-31
Other Remaining Borrowings
Non-current
1,729,578 GBP2021-03-31
Current
180,000 GBP2021-03-31

Related profiles found in government register
  • BUSINESS NETWORKING & REFERRALS LIMITED
    Info
    Registered number 12507652
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BUSINESS NETWORKING & REFERRALS LIMITED
    S
    Registered number 12507652
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    681,782 GBP2021-03-31
    Person with significant control
    2020-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.