logo
explain how to read the page

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 4
  • 1
    Laxton, Jonathan
    Born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1993-02-11) ~ now
    OF - Director → CIF 0
    Laxton, Jonathan
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Laxton
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Laxton, Krystina Alica
    Office Clerk born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1993-02-11) ~ 2011-11-01
    OF - Director → CIF 0
    Laxton, Krystina Alica
    Individual (2 offsprings)
    Officer
    1992-02-11 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1992-02-11 ~ 1993-02-11
    OF - Nominee Director → CIF 0
  • 4
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-02-11 ~ 1992-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEARWOOD INTERNATIONAL LIMITED

Period: 1992-02-11 ~ now
Company number: 02686596
Registered name
BEARWOOD INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1,000 GBP2025-04-30
1,000 GBP2024-04-30

  • BEARWOOD INTERNATIONAL LIMITED
    Info
    Registered number 02686596
    Starboard House, Hannafore Road, Looe PL13 2DD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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