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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 13
  • 1
    Phillips, Michael William
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Warnes, Michael James
    Company Director born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 2017-07-05
    OF - Director → CIF 0
  • 3
    Olsen, David Sidney
    Chartered Accountant born in November 1941
    Individual (13 offsprings)
    Officer
    (before 1992-04-02) ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Kessler, Anthony Roy
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2003-08-21 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Watson, Graeme Bryan
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Friedman, Leon Bernard
    Company Director born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 2011-01-02
    OF - Director → CIF 0
    Friedman, Leon Bernard
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 2011-01-02
    OF - Secretary → CIF 0
  • 7
    Friedman, Bernice Lucille
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2011-05-17 ~ 2017-07-05
    OF - Director → CIF 0
  • 8
    Friedland, Dion Ralph
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1992-06-11
    OF - Director → CIF 0
    Friedland, Dion Ralph
    Director born in March 1943
    Individual (1 offspring)
    2003-05-28 ~ 2017-07-05
    OF - Director → CIF 0
    Mr Dion Ralph Friedland
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Wood, Paula Marie
    Finance Director born in November 1969
    Individual (11 offsprings)
    Officer
    2017-07-05 ~ 2024-08-08
    OF - Director → CIF 0
  • 10
    Mountford, Peter William
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Colin Alexander
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 12
    SG INTERNATIONAL HOLDINGS LIMITED
    09670387
    Allen Ford, Tachbrook Park Drive, Warwick, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-07-05 ~ 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
  • 13
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Dudley Road, Brierley Hill, England
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BESTODECK LIMITED

Period: 1982-02-04 ~ now
Company number: 01611506
Registered name
BESTODECK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30

Related profiles found in government register
  • BESTODECK LIMITED
    Info
    Registered number 01611506
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick CV34 6SY
    PRIVATE LIMITED COMPANY incorporated on 1982-02-04 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BESTODECK LIMITED
    S
    Registered number 01611506
    331, Long Lane, Hillingdon, Uxbridge, England, UB10 9JU
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CEDARZONE LIMITED
    04091323
    47 Marylebone Lane, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SLOUGH MOTOR COMPANY LIMITED
    - now 01614118
    NEW SLOUGH MOTOR COMPANY LIMITED(THE) - 1988-11-17
    TOSHARN LIMITED - 1982-04-20
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SWALE MOTORS LIMITED
    00403854
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.