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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 4
  • 1
    Macpherson, Kirsty Sarah
    Born in October 1985
    Individual (16 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
    Miss Kirsty Sarah Macpherson
    Born in October 1985
    Individual (16 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (5033 offsprings)
    Officer
    2020-10-20 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (5033 offsprings)
    Person with significant control
    2020-10-20 ~ 2020-12-08
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Gareth
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2020-12-08 ~ 2025-08-22
    OF - Director → CIF 0
    Mr Gareth Williams
    Born in March 1972
    Individual (43 offsprings)
    Person with significant control
    2020-12-08 ~ 2025-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6128 offsprings)
    Person with significant control
    2020-10-20 ~ 2020-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECIALISED BUSINESS LIMITED

Period: 2020-10-20 ~ now
Company number: 12961913
Registered name
SPECIALISED BUSINESS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade
73200 - Market Research And Public Opinion Polling
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 GBP2024-10-31
1 GBP2023-10-31
Current Assets
240 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
-566 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
-326 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
-325 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
-45,910 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
-46,235 GBP2023-10-31
Equity
1 GBP2024-10-31
-46,235 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • SPECIALISED BUSINESS LIMITED
    Info
    Registered number 12961913
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.