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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
Active 8
  • 1
    Nicholas, Elise Simone
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Paul
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Rosanna Isadora, Dr
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Carlile, Leonie Anne
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Alasdair Uist, Sir
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Gareth Rhys
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Gibb, Kerry-lea
    Born in February 1975
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Shop 6, 45 Nind Street, Southport, Southport, Southport, Australia
    Corporate (1 offspring)
    Person with significant control
    2024-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Miles, David
    Director born in September 1947
    Individual
    Officer
    2023-10-25 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Brinsden, Jonathan Edward Andrew
    Solicitor born in January 1975
    Individual (11 offsprings)
    Officer
    2024-02-22 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Donnelly, Frances Linda
    Individual
    Officer
    2024-12-16 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 4
    Benbow, Ian Robert
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ 2025-07-25
    OF - Director → CIF 0
parent relation
Company in focus

THE BUSY GROUP UK

Standard Industrial Classification
85600 - Educational Support Services
82990 - Other Business Support Service Activities N.e.c.
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
82023-10-25 ~ 2025-03-31
Fixed Assets - Investments
3,680,279 GBP2025-03-31
Fixed Assets
3,680,279 GBP2025-03-31
Debtors
Current
172,338 GBP2025-03-31
Cash at bank and in hand
49,656 GBP2025-03-31
Current Assets
221,994 GBP2025-03-31
Net Current Assets/Liabilities
35,777 GBP2025-03-31
Net Assets/Liabilities
-2,122,558 GBP2025-03-31
Equity
Retained earnings (accumulated losses)
-2,122,558 GBP2025-03-31
Equity
-2,122,558 GBP2025-03-31
Other Debtors
Current
171,353 GBP2025-03-31
Prepayments/Accrued Income
Current
985 GBP2025-03-31
Taxation/Social Security Payable
Current
114,408 GBP2025-03-31
Other Creditors
Current
71,809 GBP2025-03-31
Creditors
Current
186,217 GBP2025-03-31
Amounts owed to group undertakings
Non-current
5,838,614 GBP2025-03-31
Creditors
Non-current
5,838,614 GBP2025-03-31

Related profiles found in government register
  • THE BUSY GROUP UK
    Info
    Registered number 15234574
    Suite 1 Triangle Business Park, Pentrebach, Merthyr Tydfil CF48 4TQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2023-10-25 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • THE BUSY GROUP UK
    S
    Registered number 15234574
    One, Bartholomew Close, London, England, EC1A 7BL
    Private Limited Company in England & Wales, England
    CIF 1
  • THE BUSY GROUP UK
    S
    Registered number 15234574
    Suite 1, Triangle Business Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4TQ
    Private Limited Company By Guarantee in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1 Triangle Business Park, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Courtdale Village Road, Christow, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,480 GBP2025-01-31
    Person with significant control
    2025-12-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.