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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
Active 3
  • 1
    Kotecha, Pamela
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    KOTECHA & CO (ATS) LIMITED
    28, Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    56,967 GBP2019-07-31
    Officer
    1997-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    49a, The Avenue, London, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    4,240,153 GBP2024-07-31
    Person with significant control
    2020-04-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mrs Pamela Kotecha
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    PE - Has significant influence or control → CIF 0
  • 2
    Shah, Harsha
    Personal Assistant
    Individual
    Officer
    1998-06-29 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 3
    Kotecha, Jay
    Born in June 1957
    Individual (34 offsprings)
    Officer
    1998-06-29 ~ 2010-12-01
    OF - Director → CIF 0
    2013-03-19 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Jay Kotecha
    Born in June 1957
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-07-31 ~ 2020-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-11-08 ~ 1997-01-31
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-11-08 ~ 1997-01-31
    PE - Nominee Secretary → CIF 0
  • 6
    KOTECHA & CO (ATS) LIMITED
    1 Admiral House, Cardinal Way, Harrow, Middlesex
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    56,967 GBP2019-07-31
    Officer
    1997-04-21 ~ 2006-12-05
    PE - Director → CIF 0
parent relation
Company in focus

BESSINGHAM FINANCIAL SERVICES LTD

Previous name
BESSINGHAM COMPUTERS LIMITED - 1998-03-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
144 GBP2019-07-31
169 GBP2018-07-31
Current Assets
7,062 GBP2019-07-31
7,412 GBP2018-07-31
Creditors
Current
-171 GBP2019-07-31
-171 GBP2018-07-31
Net Current Assets/Liabilities
6,891 GBP2019-07-31
7,241 GBP2018-07-31
Total Assets Less Current Liabilities
7,035 GBP2019-07-31
7,410 GBP2018-07-31
Equity
7,035 GBP2019-07-31
7,410 GBP2018-07-31
Average Number of Employees
12017-08-01 ~ 2018-07-31
Related profiles found in government register
  • BESSINGHAM FINANCIAL SERVICES LTD
    Info
    BESSINGHAM COMPUTERS LIMITED - 1998-03-31
    Registered number 03275846
    28 Church Road, Stanmore, Middlesex HA7 4XR
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 and dissolved on 2021-03-16 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • BESSINGHAM FINANCIAL SERVICES LTD
    S
    Registered number missing
    1 Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE
    CIF 1
  • BESSINGHAM FINANCIAL SERVICES LTD
    S
    Registered number missing
    1 Admiral House, Cardinal Way, Wealdstone, Harrow, HA3 5TE
    CIF 2
  • BESSINGHAM FINANCIAL SERVICES LTD
    S
    Registered number missing
    1 Admiral House, Cardinal Way Wealdstone, Harrow, Middlesex, HA3 5TE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    56,967 GBP2019-07-31
    Officer
    1997-12-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    1 Admiral House, Cardinal Way, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    KARAHI LOUNGE LTD - 2008-08-01
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 17
  • 1
    ALTERNATIVE LIVE LTD - 2005-04-25
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,543 GBP2019-12-31
    Officer
    2010-01-19 ~ 2012-07-31
    CIF 13 - Secretary → ME
  • 2
    TANVI EXPORTS (UK) LTD - 2008-07-24
    The Copper Room, Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -343,862 GBP2023-03-31
    Officer
    2007-10-30 ~ 2017-08-25
    CIF 19 - Secretary → ME
    2002-04-05 ~ 2003-08-11
    CIF 2 - Secretary → ME
  • 3
    LINK ACCOUNTANTS LTD - 2013-04-19
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    351,821 GBP2021-12-31
    Officer
    1998-02-06 ~ 2006-03-01
    CIF 8 - Director → ME
  • 4
    Cleverkidz Tithe Farm Road, Houghton Regis, Dunstable, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    940,316 GBP2024-12-31
    Officer
    2006-10-06 ~ 2010-11-25
    CIF 15 - Secretary → ME
  • 5
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2004-04-26 ~ 2018-04-23
    CIF 20 - Secretary → ME
  • 6
    International House 124 Cromwell Road, Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    619,717 GBP2024-04-30
    Officer
    2013-08-23 ~ 2017-10-02
    CIF 17 - Secretary → ME
  • 7
    EMC3 LTD
    - now
    GLOBALGUESTLIST LTD - 2008-05-28
    GLOBALGUESTLIST 2072 LTD - 2005-08-11
    Level 7, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,378,722 GBP2024-12-31
    Officer
    2002-04-29 ~ 2003-01-17
    CIF 6 - Secretary → ME
  • 8
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,967 GBP2023-12-31
    Officer
    2013-11-11 ~ 2017-08-25
    CIF 9 - Secretary → ME
  • 9
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-12 ~ 2002-07-08
    CIF 7 - Secretary → ME
  • 10
    Headmasters Halls The Square, Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2008-03-14
    CIF 3 - Secretary → ME
  • 11
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ 2013-06-18
    CIF 12 - Director → ME
  • 12
    54 Newberries Avenue, Radlett, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,645 GBP2024-03-31
    Officer
    2002-04-01 ~ 2017-08-25
    CIF 21 - Secretary → ME
  • 13
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-18 ~ 2008-07-01
    CIF 1 - Secretary → ME
  • 14
    C/o Space, Chocolate Factory 2, 4 Coburg Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-08 ~ 2004-11-30
    CIF 5 - Secretary → ME
  • 15
    CHRISREST LIMITED - 1978-12-31
    54 Newberries Avenue, Radlett, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,303,987 GBP2024-03-31
    Officer
    2002-01-02 ~ 2017-08-25
    CIF 22 - Secretary → ME
  • 16
    8 Horseshoe Park, Pangbourne, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -227,018 GBP2024-03-31
    Officer
    2010-11-01 ~ 2012-09-26
    CIF 10 - Secretary → ME
  • 17
    NAMASTE LONDON LTD - 2010-03-22
    THE COFFEE BUSINESS (UK) LTD - 2008-01-07
    21 The Power House, Woodthorpe Road, Ashford, Middlesex, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    43,874 GBP2015-07-31
    Officer
    2008-05-12 ~ 2016-02-28
    CIF 18 - Secretary → ME
    2006-04-25 ~ 2006-11-03
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.