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 3
  • 1
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (76 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Gordon, James Robert Anthony
    Individual (76 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (46 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (29 offsprings)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 2
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    2022-03-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Dane, Laura May
    Chartered Secretary born in July 1953
    Individual (6 offsprings)
    Officer
    1994-09-28 ~ 1996-08-09
    OF - Director → CIF 0
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    ~ 1996-08-09
    OF - Secretary → CIF 0
  • 4
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (10 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (10 offsprings)
    Officer
    2017-04-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Allan, John Murray
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 6
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (29 offsprings)
    Officer
    2008-09-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    1996-08-09 ~ 2017-04-04
    PE - Director → CIF 0
  • 9
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    1996-08-09 ~ 2017-04-04
    PE - Director → CIF 0
    1996-08-09 ~ 2017-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

B.E.T. BUILDING SERVICES LIMITED

Previous names
B.E.T. BUILDING PRODUCTS LIMITED - 1985-02-13
APERDAY LIMITED - 1984-09-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • B.E.T. BUILDING SERVICES LIMITED
    Info
    B.E.T. BUILDING PRODUCTS LIMITED - 1985-02-13
    APERDAY LIMITED - 1984-09-12
    Registered number 01840939
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    Private Limited Company incorporated on 1984-08-15 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • B.E.T. BUILDING SERVICES LIMITED
    S
    Registered number 1840939
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANGLIAN WINDOWS (SOUTH LONDON) LIMITED - 1986-03-20
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.