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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 4
  • 1
    Mcewen, Ian David
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Whitworth, Thomas Michael
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Webber, Graham John
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 4
    BEARD AND AYERS LIMITED
    icon of addressProvincial House, 3 Goldington Road, Bedford, Beds, England
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    -14,272 GBP2024-03-31
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Cambers, Alan Arthur
    Police Officer born in February 1953
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2001-07-16
    OF - Director → CIF 0
    Cambers, Alan Arthur
    Police Officer
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 2
    Watson, John Spencer
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2017-01-01
    OF - Director → CIF 0
    Watson, John Spencer
    Retired
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Edwards, Nichola Maureen
    Research Scientist born in April 1967
    Individual
    Officer
    icon of calendar 1995-03-19 ~ 1996-10-14
    OF - Director → CIF 0
    Edwards, Nichola Maureen
    Research Scientist
    Individual
    Officer
    icon of calendar 1995-03-19 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Loughlin, Edward William James
    Retired born in November 1920
    Individual
    Officer
    icon of calendar 1994-08-06 ~ 2003-01-20
    OF - Director → CIF 0
  • 5
    Mcewen, Ian David
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 6
    Chrystal, Ian
    Building Contractor born in July 1933
    Individual
    Officer
    icon of calendar 1991-08-22 ~ 1994-08-06
    OF - Director → CIF 0
  • 7
    Sheppard, Peggy Damaris
    Company Secretary born in April 1930
    Individual
    Officer
    icon of calendar 1991-08-22 ~ 1994-08-06
    OF - Director → CIF 0
    Sheppard, Peggy Damaris
    Individual
    Officer
    icon of calendar 1991-08-22 ~ 1994-08-06
    OF - Secretary → CIF 0
  • 8
    Dean, Christopher
    Retired born in April 1955
    Individual
    Officer
    icon of calendar 2018-08-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Oakes, Helen Susan
    Banker born in December 1967
    Individual
    Officer
    icon of calendar 1994-08-06 ~ 1995-03-19
    OF - Director → CIF 0
    Oakes, Helen Susan
    Banker
    Individual
    Officer
    icon of calendar 1994-08-06 ~ 1995-03-19
    OF - Secretary → CIF 0
  • 10
    Maynard, Frances Ruth
    University Lecturer born in January 1960
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-02-15
    OF - Director → CIF 0
    Maynard, Frances Ruth
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 11
    Quenby, John Richard
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2009-12-03
    OF - Director → CIF 0
  • 12
    Lindsay, Robert John Norman
    Evaluator born in March 1967
    Individual
    Officer
    icon of calendar 1996-10-20 ~ 1998-02-09
    OF - Director → CIF 0
    Lindsay, Robert John Norman
    Supervisor
    Individual
    Officer
    icon of calendar 1996-10-19 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-22 ~ 1991-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

46 DE PARYS AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,951 GBP2024-08-31
7,326 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,307 GBP2024-08-31
-2,487 GBP2023-08-31
Net Current Assets/Liabilities
5,644 GBP2024-08-31
4,839 GBP2023-08-31
Total Assets Less Current Liabilities
5,644 GBP2024-08-31
4,839 GBP2023-08-31
Net Assets/Liabilities
5,644 GBP2024-08-31
4,839 GBP2023-08-31
Equity
5,644 GBP2024-08-31
4,839 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 46 DE PARYS AVENUE LIMITED
    Info
    Registered number 02640245
    icon of addressProvincial House, 3 Goldington Road, Bedford, Beds MK40 3JY
    PRIVATE LIMITED COMPANY incorporated on 1991-08-22 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.