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
    Verman, Neal
    Hr Director born in August 1963
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Treruangrachada, Piya
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcgimpsey, James Neil
    Managing Director born in October 1983
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    LESLIE MARSH & CO LIMITED - 2003-10-02
    JORUM LIMITED - 1992-10-13
    61, Weymouth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -869,840 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Taylour, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective
    Estate Agent born in February 1959
    Individual
    Officer
    1994-12-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Taylour, Susan Jane, The Honourable Countess Of Bective
    Estate Agent
    Individual
    Officer
    1994-12-16 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Vasey, Simon Walter
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 4
    Gheysens, Marie-julie Mieke
    Director born in May 1994
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ 2022-08-04
    OF - Director → CIF 0
  • 5
    Chaffey, Suzanne Rhiannon
    Estate Agent born in June 1944
    Individual
    Officer
    2003-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Whitmore, Zalian
    Estate Agent born in March 1947
    Individual
    Officer
    1999-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Davidson, Jeremy Michael
    Estate Agent born in December 1958
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Charnock, Nicolas Stuart
    Director born in March 1970
    Individual
    Officer
    2020-02-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Deckker, Sebastian John
    Estate Agent born in October 1966
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Rickenberg, Peter Justin
    Estate Agent born in January 1963
    Individual (15 offsprings)
    Officer
    2008-12-23 ~ 2020-02-04
    OF - Director → CIF 0
    Rickenberg, Peter Justin
    Individual (15 offsprings)
    Officer
    2005-08-19 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 11
    Bartlett, Robert Hardington
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2022-08-04 ~ 2023-01-09
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-11-29 ~ 1994-12-16
    PE - Nominee Director → CIF 0
    1994-11-29 ~ 1994-12-16
    PE - Nominee Secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-11-29 ~ 1994-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BECTIVE DAVIDSON LIMITED

Previous name
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 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.