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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 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 controlCIF 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 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1996-11-08 ~ 1997-01-31
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1996-11-08 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    KOTECHA & CO (ATS) LIMITED 02877998
    1 Admiral House, Cardinal Way, Harrow, Middlesex
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    1997-04-21 ~ 2006-12-05
    OF - Director → CIF 0
    1997-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
child relation
Offspring entities and appointments 20
  • 1
    ALTERNATIVE ELEMENT LTD
    - now 05418938
    ALTERNATIVE LIVE LTD - 2005-04-25
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-19 ~ 2012-07-31
    CIF 13 - Secretary → ME
  • 2
    AMRAPALI UK LTD
    - now 04410456
    TANVI EXPORTS (UK) LTD
    - 2008-07-24 04410456
    The Copper Room, Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2017-08-25
    CIF 19 - Secretary → ME
    2002-04-05 ~ 2003-08-11
    CIF 2 - Secretary → ME
  • 3
    CALLA LILY PERSONAL CARE LTD - now
    LINK ACCOUNTANTS LTD
    - 2013-04-19 03502936
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-02-06 ~ 2006-03-01
    CIF 8 - Director → ME
  • 4
    CLEVERKIDZ LIMITED
    04599629
    Cleverkidz Tithe Farm Road, Houghton Regis, Dunstable, England
    Active Corporate (7 parents)
    Officer
    2006-10-06 ~ 2010-11-25
    CIF 15 - Secretary → ME
  • 5
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Officer
    2004-04-26 ~ 2018-04-23
    CIF 20 - Secretary → ME
  • 6
    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 17 - Secretary → ME
  • 7
    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 6 - Secretary → ME
  • 8
    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 9 - Secretary → ME
  • 9
    FIVE STAR SOFT DRINKS LIMITED
    03801399
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-12 ~ 2002-07-08
    CIF 7 - Secretary → ME
  • 10
    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
  • 11
    GLOBAL MARKETING HUB LTD
    08065117
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ 2013-06-18
    CIF 12 - Director → ME
  • 12
    INTERCHANGE PLUS LTD
    04054822
    54 Newberries Avenue, Radlett, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-04-01 ~ 2017-08-25
    CIF 21 - Secretary → ME
  • 13
    KOTECHA & CO (ATS) LIMITED
    02877998
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    1997-12-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    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
  • 15
    PERFECT BATHROOMS INSTALLATION SERVICES LTD
    06429676
    1 Admiral House, Cardinal Way, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    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 5 - Secretary → ME
  • 17
    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 22 - Secretary → ME
  • 18
    THAMES I.T LTD
    05707052
    8 Horseshoe Park, Pangbourne, Reading, England
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ 2012-09-26
    CIF 10 - Secretary → ME
  • 19
    URBAN KARAHI LTD.
    - now 06487388
    KARAHI LOUNGE LTD
    - 2008-08-01 06487388
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 20
    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
    2006-04-25 ~ 2006-11-03
    CIF 4 - Secretary → ME
    2008-05-12 ~ 2016-02-28
    CIF 18 - Secretary → ME

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