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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kotecha, Pamela
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
    Mrs Pamela Kotecha
    Born in April 1957
    Individual (7 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 (2 offsprings)
    Officer
    1998-06-29 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 3
    Kotecha, Jay
    Born in June 1957
    Individual (41 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 (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-07-31 ~ 2020-04-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1996-11-08 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
  • 5
    KOTECHA & CO (ATS) LIMITED 02877998
    1 Admiral House, Cardinal Way, Harrow, Middlesex
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    1997-04-21 ~ 2006-12-05
    OF - Director → CIF 0
    1997-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    LONDON BRIDGING FINANCE LTD
    08326430
    49a, The Avenue, London, England
    Active Corporate (2 parents, 14 offsprings)
    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
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1996-11-08 ~ 1997-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BESSINGHAM FINANCIAL SERVICES LTD

Period: 1998-03-31 ~ 2021-03-16
Company number: 03275846
Registered names
BESSINGHAM FINANCIAL SERVICES LTD - Dissolved
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 status of the company number 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 27
  • 1
    ALTERNATIVE ELEMENT LTD
    - now 05418938
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-01
    Dissolved on 2023-01-18
    ALTERNATIVE LIVE LTD - 2005-04-25
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-19 ~ 2012-07-31
    CIF 19 - Secretary → ME
  • 2
    AMRAPALI UK LTD
    - now 04410456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-20
    TANVI EXPORTS (UK) LTD
    - 2008-07-24 04410456
    The Copper Room, Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2002-04-05 ~ 2003-08-11
    CIF 2 - Secretary → ME
    2007-10-30 ~ 2017-08-25
    CIF 26 - Secretary → ME
  • 3
    ARRIANNE LIMITED
    - now 03931378
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-07-19
    Commencement of winding up on 2004-09-08
    Conclusion of winding up on 2005-07-11
    SWIZBIZ LTD
    - 2000-05-19 03931378
    Greengate House, 87 Pickwick Road, Corsham, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2000-04-07 ~ 2001-04-06
    CIF 13 - Secretary → ME
  • 4
    CALLA LILY PERSONAL CARE LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2022-07-14
    Administration ended on 2023-07-22
    LINK ACCOUNTANTS LTD
    - 2013-04-19 03502936
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1998-02-06 ~ 2006-03-01
    CIF 14 - Director → ME
  • 5
    CLEVERKIDZ LIMITED
    04599629
    138 High Street, Crediton, Devon, England
    Active Corporate (7 parents)
    Officer
    2006-10-06 ~ 2010-11-25
    CIF 21 - Secretary → ME
  • 6
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Officer
    2004-04-26 ~ 2018-04-23
    CIF 27 - Secretary → ME
  • 7
    DAILY GLOBAL LOGISTICS LIMITED
    08571573
    C/o Parker Cavendish Suite 301 Stanmore Business And Innovation Centre, Howard Raod, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2013-08-23 ~ 2017-10-02
    CIF 24 - Secretary → ME
  • 8
    EMC3 LTD - now
    GLOBALGUESTLIST LTD - 2008-05-28
    GLOBALGUESTLIST 2072 LTD
    - 2005-08-11 04427182
    Level 7, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2003-01-17
    CIF 10 - Secretary → ME
  • 9
    EUROPA TOUR AND TRAVEL LIMITED
    08769977
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-11-11 ~ 2017-08-25
    CIF 15 - Secretary → ME
  • 10
    FIVE STAR SOFT DRINKS LIMITED
    03801399
    Insolvency (Case 1) In administration
    Administration started on 2012-08-21
    Administration ended on 2013-08-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2016-03-29
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-12 ~ 2002-07-08
    CIF 11 - Secretary → ME
  • 11
    FORCE 10 MARKETING (UK) LTD
    05868261
    Headmasters Halls The Square, Pennington, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-07 ~ 2008-03-14
    CIF 3 - Secretary → ME
  • 12
    GLOBAL MARKETING HUB LTD
    08065117
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ 2013-06-18
    CIF 18 - Director → ME
  • 13
    INTERCHANGE PLUS LTD
    04054822
    54 Newberries Avenue, Radlett, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-04-01 ~ 2017-08-25
    CIF 28 - Secretary → ME
  • 14
    KOTECHA & CO (ATS) LIMITED
    02877998
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    1997-12-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 15
    MEDIC.CO.UK LIMITED
    03391422
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ 2008-07-01
    CIF 1 - Secretary → ME
  • 16
    ORIGINAL COFFEE COMPANY LTD
    - now 05194861
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-12 during the appointment or period of control
    Dissolved on 2010-04-28 during the appointment or period of control
    THE ORIGINAL COFFEE COMPANY LTD
    - 2004-08-20 05194861
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 17
    PERFECT BATHROOMS INSTALLATION SERVICES LTD
    06429676
    1 Admiral House, Cardinal Way, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 18
    PORTAL 321 LIMITED
    04134675
    C/o Space, Chocolate Factory 2, 4 Coburg Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-08 ~ 2004-11-30
    CIF 9 - Secretary → ME
  • 19
    RAVELLA MARKETING LTD
    03923521
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-07-19
    Commencement of winding up on 2004-09-08
    Conclusion of winding up on 2005-06-21
    Greengate House, 87 Pickwick Road, Corsham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2000-04-07 ~ 2002-07-22
    CIF 12 - Secretary → ME
  • 20
    RC EMPLOYMENT LTD
    05522423 08425811
    1 Admiral House, Cardinal Way, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-07-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 21
    RIGHT CHOICE COMMUNITY TRANSPORT LTD
    05522425
    1 Admiral House, Cardinal Way, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 22
    RIGHT CHOICE GROUP LTD
    05526250
    1 Admiral House, Cardinal Way, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-08-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 23
    SAIGAL PROPERTIES LIMITED
    - now 01153511
    CHRISREST LIMITED - 1978-12-31
    54 Newberries Avenue, Radlett, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-01-02 ~ 2017-08-25
    CIF 29 - Secretary → ME
  • 24
    SIXSIGMAZONE.COM LIMITED
    05353259
    C/o Accountpro Services Limited, Premier House 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ 2005-04-11
    CIF 7 - Secretary → ME
  • 25
    THAMES I.T LTD
    05707052
    8 Horseshoe Park, Pangbourne, Reading, England
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ 2012-09-26
    CIF 16 - Secretary → ME
  • 26
    URBAN KARAHI LTD.
    - now 06487388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-27 during the appointment or period of control
    Dissolved on 2015-08-11 during the appointment or period of control
    KARAHI LOUNGE LTD
    - 2008-08-01 06487388
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 27
    URBAN ZING LTD
    - now 05794228
    NAMASTE LONDON LTD
    - 2010-03-22 05794228
    THE COFFEE BUSINESS (UK) LTD
    - 2008-01-07 05794228
    21 The Power House, Woodthorpe Road, Ashford, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-05-12 ~ 2016-02-28
    CIF 25 - Secretary → ME
    2006-04-25 ~ 2006-11-03
    CIF 4 - Secretary → ME

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