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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 0
  • Not found in our database.
parent relation
Company in focus

BCHP SECRETARY LIMITED


child relation
Offspring entities and appointments
Active 1
  • BIRMIDAL DEVELOPMENTS LIMITED - 1979-12-31
    Portobello Works, Emscote Road, Warwick
    Dissolved Corporate (3 parents)
    Officer
    1993-08-23 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 14
  • 1
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    1993-08-23 ~ 2003-07-10
    CIF 4 - Secretary → ME
  • 2
    MYSON CIRCULATORS LIMITED - 2000-02-02
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 11 - Secretary → ME
  • 3
    MYSON BROOKS LIMITED - 2000-02-02
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 12 - Secretary → ME
  • 4
    MYSON CD LIMITED - 2000-04-20
    CERAMICA DOLOMITE LIMITED - 1999-03-17
    MYSON CD LIMITED - 1994-03-15
    MYSON COPPERAD LIMITED - 1991-05-02
    COPPERAD LIMITED - 1979-12-31
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 8 - Secretary → ME
  • 5
    POTTERTON LIMITED - 2000-02-02
    POTTERTON MYSON LK LIMITED - 1994-03-15
    LANDON KINGSWAY LIMITED - 1993-04-14
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 13 - Secretary → ME
  • 6
    MYSON HEATING PRODUCTS LIMITED - 2000-02-02
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 14 - Secretary → ME
  • 7
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 7 - Secretary → ME
  • 8
    MYSON (MY) LIMITED - 2000-02-02
    MATTHEWS & YATES LIMITED - 1991-01-15
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 6 - Secretary → ME
  • 9
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 10 - Secretary → ME
  • 10
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 9 - Secretary → ME
  • 11
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    ~ 2003-07-10
    CIF 16 - Secretary → ME
    1993-08-23 ~ 1993-08-20
    CIF 2 - Secretary → ME
  • 12
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    ~ 2003-07-10
    CIF 17 - Secretary → ME
    1993-08-23 ~ 1993-08-20
    CIF 3 - Secretary → ME
  • 13
    TABERCENER LIMITED - 1979-12-31
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 15 - Secretary → ME
  • 14
    BLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20
    P.F.B.(SALES)LIMITED - 2002-09-27
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1993-08-23 ~ 2003-07-10
    CIF 5 - Secretary → ME

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