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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 17
  • 1
    Bartlett, Robert Hardington
    Director born in April 1965
    Individual (22 offsprings)
    Officer
    2022-08-04 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Rickenberg, Peter Justin
    Estate Agent born in January 1963
    Individual (21 offsprings)
    Officer
    2008-12-23 ~ 2020-02-04
    OF - Director → CIF 0
    Rickenberg, Peter Justin
    Individual (21 offsprings)
    Officer
    2005-08-19 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 3
    Davidson, Jeremy Michael
    Estate Agent born in December 1958
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Gheysens, Marie-julie Mieke
    Director born in May 1994
    Individual (18 offsprings)
    Officer
    2020-02-04 ~ 2022-08-04
    OF - Director → CIF 0
  • 5
    Whitmore, Zalian
    Estate Agent born in March 1947
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Deckker, Sebastian John
    Estate Agent born in October 1966
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Taylour, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective
    Estate Agent born in February 1959
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Chaffey, Suzanne Rhiannon
    Estate Agent born in June 1944
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Taylour, Susan Jane, The Honourable Countess Of Bective
    Estate Agent
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Treruangrachada, Piya
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
    Mr Piya Treruangrachada
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Charnock, Nicolas Stuart
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Vasey, Simon Walter
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 13
    Mcgimpsey, James Neil
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2024-01-12 ~ 2025-11-14
    OF - Director → CIF 0
  • 14
    Verman, Neal
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2023-01-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-11-29 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 16
    BECTIVE LESLIE MARSH LIMITED
    - now 02735015 03117720... (more)
    LESLIE MARSH & CO LIMITED - 2003-10-02
    JORUM LIMITED - 1992-10-13
    61, Weymouth Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-11-29 ~ 1994-12-16
    OF - Nominee Director → CIF 0
    1994-11-29 ~ 1994-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BECTIVE DAVIDSON LIMITED

Period: 1995-01-03 ~ now
Company number: 02996055
Registered names
BECTIVE DAVIDSON LIMITED - now
WEBERN LIMITED - 1995-01-03
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Other miscellaneous reserve
950 GBP2023-12-31
950 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,000 GBP2023-12-31
Current
1,000 GBP2022-12-31

  • BECTIVE DAVIDSON LIMITED
    Info
    WEBERN LIMITED - 1995-01-03
    Registered number 02996055
    61 Weymouth Street, London W1G 8NR
    PRIVATE LIMITED COMPANY incorporated on 1994-11-29 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.