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 32
  • 1
    Edwards, Samantha Jane
    Born in November 1967
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1993-11-11
    OF - Director → CIF 0
  • 2
    Marcus, Anthony Herbert Mervyn
    Individual (55 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 3
    Macfarlane, David
    Individual (50 offsprings)
    Officer
    1997-05-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 4
    Barratt, David
    Born in January 1950
    Individual (12 offsprings)
    Officer
    1994-01-26 ~ 2001-07-16
    OF - Director → CIF 0
  • 5
    Moore, Jane Alison
    Individual (32 offsprings)
    Officer
    2000-04-05 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 6
    Zaremba, Bogdan Mark
    Born in September 1955
    Individual (13 offsprings)
    Officer
    1999-08-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 7
    Graham, Eric
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1994-01-26 ~ 1994-10-04
    OF - Director → CIF 0
  • 8
    Sloan, Cecil
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Mcdonough, Michael John
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Gregory, Neil Ralph
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 1994-02-01
    OF - Director → CIF 0
    Gregory, Neil Ralph
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 11
    Jenkinson, Matthew
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1994-01-26 ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Withers, Gavin David
    Born in July 1965
    Individual (44 offsprings)
    Officer
    2005-08-30 ~ 2006-05-30
    OF - Director → CIF 0
    Withers, Gavin David
    Individual (44 offsprings)
    Officer
    2005-08-30 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 13
    Heslop, Stephen
    Born in November 1958
    Individual (55 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 14
    Gibson, John Frederick
    Born in September 1951
    Individual (60 offsprings)
    Officer
    2005-08-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    Mark Newman
    Individual (901 offsprings)
    Insolvency
    2012-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Foster, Peter David
    Born in February 1949
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Vesterdal, Niels
    Born in April 1953
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 18
    Camfield, Lee Mark, Mr.
    Born in October 1967
    Individual (34 offsprings)
    Officer
    2005-08-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 19
    Thomas, Christopher Owen
    Born in March 1945
    Individual (52 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Newman, David Paul
    Individual (29 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Secretary → CIF 0
  • 21
    O'hanlon, Paul Anthony
    Born in June 1949
    Individual (19 offsprings)
    Officer
    1994-01-26 ~ 1998-12-04
    OF - Director → CIF 0
  • 22
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Individual (46 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 23
    Begy, Roger Bilton
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1994-01-26 ~ 1994-12-05
    OF - Director → CIF 0
  • 24
    Wainwright, Philip Michael
    Born in April 1965
    Individual (123 offsprings)
    Officer
    1994-12-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Vincent John Green
    Individual (366 offsprings)
    Insolvency
    2012-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Janssis, Joseph Charles
    Born in January 1944
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2004-07-07
    OF - Director → CIF 0
  • 27
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    1997-01-15 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 28
    Stevens, Simon
    Born in April 1970
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 1993-11-01
    OF - Director → CIF 0
    Stevens, Simon
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 29
    Stevenson, Michael
    Born in December 1939
    Individual (7 offsprings)
    Officer
    1994-12-05 ~ 1995-10-31
    OF - Director → CIF 0
  • 30
    Birt, John Royford
    Born in February 1952
    Individual (12 offsprings)
    Officer
    2001-07-27 ~ 2004-07-07
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-09-28 ~ 1993-10-04
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.