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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 30
  • 1
    Newman, David Paul
    Accountant
    Individual (29 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    1997-01-15 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 3
    Begy, Roger Bilton
    Managing Director born in October 1943
    Individual (6 offsprings)
    Officer
    1994-01-26 ~ 1994-12-05
    OF - Director → CIF 0
  • 4
    Graham, Eric
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ 1994-10-04
    OF - Director → CIF 0
  • 5
    Zaremba, Bogdan Mark
    Chartered Accountant born in September 1955
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 6
    Foster, Peter David
    Financial Director born in February 1949
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (34 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Camfield, Lee Mark, Mr.
    Finance Director born in October 1967
    Individual (34 offsprings)
    Officer
    2005-08-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Macfarlane, David
    Individual (38 offsprings)
    Officer
    1997-05-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 10
    Jenkinson, Matthew
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    1994-01-26 ~ 2001-07-27
    OF - Director → CIF 0
  • 11
    Marcus, Anthony Herbert Mervyn
    Individual (41 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 12
    Vesterdal, Niels
    Sugar Trader born in April 1953
    Individual (10 offsprings)
    Officer
    1999-08-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 13
    Gregory, Neil Ralph
    Company Secretary born in May 1950
    Individual (8 offsprings)
    Officer
    1993-11-01 ~ 1994-02-01
    OF - Director → CIF 0
    Gregory, Neil Ralph
    Company Secretary
    Individual (8 offsprings)
    Officer
    1993-11-01 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 14
    Gibson, John Frederick
    Managing Director born in September 1951
    Individual (55 offsprings)
    Officer
    2005-08-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    Thomas, Christopher Owen
    Chartered Accountant born in March 1945
    Individual (51 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Barrell, Simon Gregory
    Chartered Accountant born in February 1959
    Individual (46 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 17
    O'hanlon, Paul Anthony
    Executive born in June 1949
    Individual (16 offsprings)
    Officer
    1994-01-26 ~ 1998-12-04
    OF - Director → CIF 0
  • 18
    Janssis, Joseph Charles
    Managing Director born in January 1944
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ 2004-07-07
    OF - Director → CIF 0
  • 19
    Stevenson, Michael
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    1994-12-05 ~ 1995-10-31
    OF - Director → CIF 0
  • 20
    Moore, Jane Alison
    Individual (31 offsprings)
    Officer
    2000-04-05 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 21
    Barratt, David
    Sugar Trader born in January 1950
    Individual (12 offsprings)
    Officer
    1994-01-26 ~ 2001-07-16
    OF - Director → CIF 0
  • 22
    Birt, John Royford
    Management Accountant born in February 1952
    Individual (10 offsprings)
    Officer
    2001-07-27 ~ 2004-07-07
    OF - Director → CIF 0
  • 23
    Edwards, Samantha Jane
    Trainee Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1993-11-11
    OF - Director → CIF 0
  • 24
    Sloan, Cecil
    Director Of Production born in August 1960
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Withers, Gavin David
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2006-05-30
    OF - Director → CIF 0
    Withers, Gavin David
    Director
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 26
    Wainwright, Philip Michael
    Product Development Manager born in April 1965
    Individual (119 offsprings)
    Officer
    1994-12-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Heslop, Stephen
    Director born in November 1958
    Individual (53 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 28
    Stevens, Simon
    Trainee Solicitor born in April 1970
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 1993-11-01
    OF - Director → CIF 0
    Stevens, Simon
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-09-28 ~ 1993-10-04
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-09-28 ~ 1993-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEXTRA LIMITED

Period: 2003-07-21 ~ 2015-04-19
Company number: 02857211
Registered names
BEXTRA LIMITED - Dissolved
DEALBASIC LIMITED - 1993-10-05
Standard Industrial Classification
7499 - Non-trading Company

  • BEXTRA LIMITED
    Info
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 2003-07-21
    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 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 5 April 2026 and licensed under the Open Government Licence v3.0.