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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 29
  • 1
    Allen, Keith Robert
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Dale, Nicholas Siegfried
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2017-11-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Gilpin, John Ralph Jefferson
    Born in October 1964
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 4
    Livesey, John Raymond
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2016-12-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2020-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Butsana-sita, Beatrice Henriette Adrien
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2016-11-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2016-05-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Chapman, Kerrin
    Born in July 1950
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 10
    Harvey, James Daniel
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 11
    Elliott, David
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1993-08-09 ~ 1999-12-31
    OF - Director → CIF 0
    Elliott, David
    Individual (3 offsprings)
    Officer
    1998-08-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 12
    Livesey, Claire Nicola
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 13
    Strahan, Susan Anne
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1992-06-16 ~ 1993-03-01
    OF - Director → CIF 0
    2008-08-18 ~ 2013-09-05
    OF - Director → CIF 0
  • 14
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Shore, Bradley
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2013-09-05 ~ 2015-05-21
    OF - Director → CIF 0
  • 16
    Thomson, Neil
    Born in July 1963
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 17
    Hands, Peter Edward
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2015-05-21 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Langley, Ashley John Storey
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2013-09-05 ~ 2015-05-21
    OF - Director → CIF 0
  • 19
    Oxley, Lisa Ann
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2015-05-21 ~ 2016-05-18
    OF - Director → CIF 0
  • 20
    Camb, Sheila Mary
    Individual (1 offspring)
    Officer
    1992-06-16 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 21
    Cahoon, Keith Martin
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 22
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2020-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Kempson, Simon
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2013-09-05
    OF - Director → CIF 0
  • 24
    Bennett, Richard Raymond
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2014-05-22 ~ 2015-05-21
    OF - Director → CIF 0
  • 25
    Furber, Simon Mark
    Director born in June 1969
    Individual (33 offsprings)
    Officer
    2015-05-21 ~ 2016-10-30
    OF - Director → CIF 0
  • 26
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2015-05-21 ~ dissolved
    OF - Director → CIF 0
  • 27
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1992-06-16 ~ 1992-06-16
    OF - Nominee Secretary → CIF 0
  • 28
    PERVASIVE LIMITED
    - now 05679204
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    30, Berners Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2015-05-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEOVAX COMPUTER SERVICES LIMITED

Period: 1992-06-16 ~ 2022-09-30
Company number: 02723304
Registered name
BEOVAX COMPUTER SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Due to be dissolved on 2022-09-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
95110 - Repair Of Computers And Peripheral Equipment
61200 - Wireless Telecommunications Activities

  • BEOVAX COMPUTER SERVICES LIMITED
    Info
    Registered number 02723304
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-06-16 and dissolved on 2022-09-30 (30 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.