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
  • Williams, Gareth
    Financial Controller born in February 1972
    Individual (16 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    Mr Gareth Williams
    Born in February 1972
    Individual (16 offsprings)
    Person with significant control
    2020-12-08 ~ 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
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2020-10-20 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2020-10-20 ~ 2020-12-08
    PE - Has significant influence or controlCIF 0
  • 2
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2020-10-20 ~ 2020-12-08
    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
parent relation
Company in focus

SPECIALISED BUSINESS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
73200 - Market Research And Public Opinion Polling
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Current Assets
45 GBP2023-10-31
45 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
-64 GBP2022-10-31
Net Current Assets/Liabilities
45 GBP2023-10-31
26,017 GBP2022-10-31
Total Assets Less Current Liabilities
46 GBP2023-10-31
26,018 GBP2022-10-31
Net Assets/Liabilities
46 GBP2023-10-31
26,018 GBP2022-10-31
Equity
46 GBP2023-10-31
26,018 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • SPECIALISED BUSINESS LIMITED
    Info
    Registered number 12961913
    5 Stratford Place, London W1C 1AX
    Private Limited Company incorporated on 2020-10-20 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.