BUSINESS CONTROL SOLUTIONS GROUP LIMITED
BUSINESS CONTROL SOLUTIONS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02089155, and its current status with Companies House is inactive. The company was incorporated on 14 January 1987 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BUSINESS CONTROL SOLUTIONS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for BUSINESS CONTROL SOLUTIONS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ACCENTURE (UK) LIMITED, holding 81.5% — a majority holding — followed by ACCENTURE (UK) LIMITED at 18.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ACCENTURE (UK) LIMITED | 81.5% | Companies House | |
| ACCENTURE (UK) LIMITED | 18.5% | Companies House |
Officers
5
Three of the 5 officer records shown for BUSINESS CONTROL SOLUTIONS GROUP LIMITED are current appointments, filed with Companies House. Derek Simpson (appointed 2021-10-22), Gareth Newton (appointed 2022-07-06) and Malcolm Fernandes (appointed 2022-11-30) all serve as Director. The remaining 2 records shown (Daniel Burton and John Mclaughlin) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BUSINESS CONTROL SOLUTIONS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BUSINESS CONTROL SOLUTIONS GROUP LIMITED sits 4 levels below its ultimate parent, ACCENTURE PUBLIC LIMITED COMPANY. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BUSINESS CONTROL SOLUTIONS GROUP LIMITED is ACCENTURE (UK) LIMITED, holding 100% as filed in BUSINESS CONTROL SOLUTIONS GROUP LIMITED's own shareholder record with Companies House. ACCENTURE PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ACCENTURE PUBLIC LIMITED COMPANY
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Frequently Asked Questions
Who owns BUSINESS CONTROL SOLUTIONS GROUP LIMITED?
Two shareholders are currently on record for BUSINESS CONTROL SOLUTIONS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACCENTURE (UK) LIMITED, holding 81.5% — a majority holding — followed by ACCENTURE (UK) LIMITED at 18.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BUSINESS CONTROL SOLUTIONS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BUSINESS CONTROL SOLUTIONS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BUSINESS CONTROL SOLUTIONS GROUP LIMITED have on record?
2 shareholders are shown on record for BUSINESS CONTROL SOLUTIONS GROUP LIMITED.
What is BUSINESS CONTROL SOLUTIONS GROUP LIMITED's company registration number?
BUSINESS CONTROL SOLUTIONS GROUP LIMITED's registration number is 02089155, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BUSINESS CONTROL SOLUTIONS GROUP LIMITED still an active company?
BUSINESS CONTROL SOLUTIONS GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was BUSINESS CONTROL SOLUTIONS GROUP LIMITED incorporated?
BUSINESS CONTROL SOLUTIONS GROUP LIMITED was incorporated on 14 January 1987, according to Companies House.
What is BUSINESS CONTROL SOLUTIONS GROUP LIMITED's registered address?
The registered address on file for BUSINESS CONTROL SOLUTIONS GROUP LIMITED is London, United Kingdom.
What legal structure is BUSINESS CONTROL SOLUTIONS GROUP LIMITED registered as?
BUSINESS CONTROL SOLUTIONS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BUSINESS CONTROL SOLUTIONS GROUP LIMITED?
Three of the 5 officer records shown for BUSINESS CONTROL SOLUTIONS GROUP LIMITED are current appointments, filed with Companies House. Derek Simpson (appointed 2021-10-22), Gareth Newton (appointed 2022-07-06) and Malcolm Fernandes (appointed 2022-11-30) all serve as Director. The remaining 2 records shown (Daniel Burton and John Mclaughlin) are former appointments that have since been resigned. Management authority at BUSINESS CONTROL SOLUTIONS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BUSINESS CONTROL SOLUTIONS GROUP LIMITED have a parent company or subsidiaries?
BUSINESS CONTROL SOLUTIONS GROUP LIMITED sits 4 levels below its ultimate parent, ACCENTURE PUBLIC LIMITED COMPANY. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BUSINESS CONTROL SOLUTIONS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUSINESS CONTROL SOLUTIONS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BUSINESS CONTROL SOLUTIONS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUSINESS CONTROL SOLUTIONS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.