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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2019-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    30, Berners Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    901,587 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Hands, Peter Edward
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Livesey, Claire Nicola
    Company Secretary
    Individual
    Officer
    2000-01-01 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 3
    Oxley, Lisa Ann
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2016-05-18
    OF - Director → CIF 0
  • 4
    Thomson, Neil
    Commercial Director born in July 1963
    Individual
    Officer
    2012-03-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 5
    Bennett, Richard Raymond
    Operations Director born in June 1974
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ 2015-05-21
    OF - Director → CIF 0
  • 6
    Butsana-sita, Beatrice Henriette Adrien
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Harvey, James Daniel
    Sales Director (Southern) born in April 1979
    Individual
    Officer
    2012-09-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 8
    Furber, Simon Mark
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2015-05-21 ~ 2016-10-30
    OF - Director → CIF 0
  • 9
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2016-12-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 10
    Chapman, Kerrin
    Computer Maintenance Manager born in July 1950
    Individual
    Officer
    1994-04-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 11
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 12
    Elliott, David
    Computer Manager born in May 1956
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 1999-12-31
    OF - Director → CIF 0
    Elliott, David
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    Shore, Bradley
    Operations And Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Livesey, John Raymond
    Computer Maintenance Manager born in January 1959
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 15
    Allen, Keith Robert
    It Manager born in July 1953
    Individual
    Officer
    2010-01-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2016-05-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Cahoon, Keith Martin
    Sales Director born in January 1975
    Individual
    Officer
    2014-01-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 18
    Camb, Sheila Mary
    Individual
    Officer
    1992-06-16 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 19
    Langley, Ashley John Storey
    Managing Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ 2015-05-21
    OF - Director → CIF 0
  • 20
    Gilpin, John Ralph Jefferson
    Computer Engineer born in October 1964
    Individual
    Officer
    2006-06-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 21
    Kempson, Simon
    Engineering Director born in February 1965
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2013-09-05
    OF - Director → CIF 0
  • 22
    Strahan, Susan Anne
    Accountant born in November 1957
    Individual
    Officer
    1992-06-16 ~ 1993-03-01
    OF - Director → CIF 0
    2008-08-18 ~ 2013-09-05
    OF - Director → CIF 0
  • 23
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-06-16 ~ 1992-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEOVAX COMPUTER SERVICES LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
95110 - Repair Of Computers And Peripheral Equipment
  • 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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.