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 2
  • 1
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (14 offsprings)
    Officer
    2009-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newman, David Paul
    Accountant
    Individual (14 offsprings)
    Officer
    2006-05-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Thomas, Christopher Owen
    Chartered Accountant born in March 1945
    Individual (6 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Birt, John Royford
    Management Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2004-07-07
    OF - Director → CIF 0
  • 3
    Graham, Eric
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1994-10-04
    OF - Director → CIF 0
  • 4
    Edwards, Samantha Jane
    Trainee Solicitor born in November 1967
    Individual
    Officer
    1993-10-04 ~ 1993-11-11
    OF - Director → CIF 0
  • 5
    Withers, Gavin David
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2005-08-30 ~ 2006-05-30
    OF - Director → CIF 0
    Withers, Gavin David
    Director
    Individual (16 offsprings)
    Officer
    2005-08-30 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 6
    Jenkinson, Matthew
    Director born in December 1959
    Individual
    Officer
    1994-01-26 ~ 2001-07-27
    OF - Director → CIF 0
  • 7
    Hutchinson, Katherine Anna
    Individual
    Officer
    1997-01-15 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 8
    Begy, Roger Bilton
    Managing Director born in October 1943
    Individual
    Officer
    1994-01-26 ~ 1994-12-05
    OF - Director → CIF 0
  • 9
    Gregory, Neil Ralph
    Company Secretary born in May 1950
    Individual
    Officer
    1993-11-01 ~ 1994-02-01
    OF - Director → CIF 0
    Gregory, Neil Ralph
    Company Secretary
    Individual
    Officer
    1993-11-01 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 10
    Macfarlane, David
    Individual (2 offsprings)
    Officer
    1997-05-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 11
    Moore, Jane Alison
    Individual
    Officer
    2000-04-05 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 12
    Zaremba, Bogdan Mark
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 13
    Foster, Peter David
    Financial Director born in February 1949
    Individual
    Officer
    1993-11-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Barrell, Simon Gregory
    Chartered Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 15
    Stevens, Simon
    Trainee Solicitor born in April 1970
    Individual
    Officer
    1993-10-04 ~ 1993-11-01
    OF - Director → CIF 0
    Stevens, Simon
    Trainee Solicitor
    Individual
    Officer
    1993-10-04 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 16
    Wainwright, Philip Michael
    Product Development Manager born in April 1965
    Individual (82 offsprings)
    Officer
    1994-12-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Vesterdal, Niels
    Sugar Trader born in April 1953
    Individual
    Officer
    1999-08-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 18
    Janssis, Joseph Charles
    Managing Director born in January 1944
    Individual
    Officer
    2001-07-16 ~ 2004-07-07
    OF - Director → CIF 0
  • 19
    Heslop, Stephen
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 20
    Camfield, Lee Mark, Mr.
    Finance Director born in October 1967
    Individual (8 offsprings)
    Officer
    2005-08-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 21
    Barratt, David
    Sugar Trader born in January 1950
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 2001-07-16
    OF - Director → CIF 0
  • 22
    O'hanlon, Paul Anthony
    Executive born in June 1949
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1998-12-04
    OF - Director → CIF 0
  • 23
    Stevenson, Michael
    Director born in December 1939
    Individual
    Officer
    1994-12-05 ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    Gibson, John Frederick
    Managing Director born in September 1951
    Individual (16 offsprings)
    Officer
    2005-08-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 25
    Marcus, Anthony Herbert Mervyn
    Individual (4 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 26
    Sloan, Cecil
    Director Of Production born in August 1960
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-28 ~ 1993-10-04
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-09-28 ~ 1993-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEXTRA LIMITED

Previous names
TREELINKS FOODS LIMITED - 2003-07-21
DEALBASIC LIMITED - 1993-10-05
Standard Industrial Classification
7499 - Non-trading Company

  • BEXTRA LIMITED
    Info
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 1993-10-05
    Registered number 02857211
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 1993-09-28 and dissolved on 2015-04-19 (21 years 6 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.