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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
    icon of calendar 1997-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address49a, The Avenue, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4,240,153 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-04-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    KOTECHA & CO (ATS) LIMITED
    icon of address28, Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    56,967 GBP2019-07-31
    Officer
    icon of calendar 1997-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mrs Pamela Kotecha
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Harsha
    Personal Assistant
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 3
    Kotecha, Jay
    Company Director born in June 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2010-12-01
    OF - Director → CIF 0
    Kotecha, Jay
    Director born in June 1957
    Individual (32 offsprings)
    icon of calendar 2013-03-19 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Jay Kotecha
    Born in June 1957
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-07-31 ~ 2020-04-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address9 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
  • 5
    KOTECHA & CO (ATS) LIMITED
    icon of address1 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
  • 6
    icon of address9 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
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
    icon of address28 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
    icon of address1 Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE
    CIF 1
  • BESSINGHAM FINANCIAL SERVICES LTD
    S
    Registered number missing
    icon of address1 Admiral House, Cardinal Way, Wealdstone, Harrow, HA3 5TE
    CIF 2
  • BESSINGHAM FINANCIAL SERVICES LTD
    S
    Registered number missing
    icon of address1 Admiral House, Cardinal Way Wealdstone, Harrow, Middlesex, HA3 5TE
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    56,967 GBP2019-07-31
    Officer
    icon of calendar 1997-12-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    icon of address1 Admiral House, Cardinal Way, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    KARAHI LOUNGE LTD - 2008-08-01
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 17
  • 1
    ALTERNATIVE LIVE LTD - 2005-04-25
    icon of addressCraftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,543 GBP2019-12-31
    Officer
    icon of calendar 2010-01-19 ~ 2012-07-31
    CIF 13 - Secretary → ME
  • 2
    TANVI EXPORTS (UK) LTD - 2008-07-24
    icon of addressThe Copper Room, Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -343,862 GBP2023-03-31
    Officer
    icon of calendar 2007-10-30 ~ 2017-08-25
    CIF 19 - Secretary → ME
    icon of calendar 2002-04-05 ~ 2003-08-11
    CIF 2 - Secretary → ME
  • 3
    LINK ACCOUNTANTS LTD - 2013-04-19
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    351,821 GBP2021-12-31
    Officer
    icon of calendar 1998-02-06 ~ 2006-03-01
    CIF 8 - Director → ME
  • 4
    icon of addressCleverkidz Tithe Farm Road, Houghton Regis, Dunstable, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    940,316 GBP2024-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2010-11-25
    CIF 15 - Secretary → ME
  • 5
    icon of address49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2004-04-26 ~ 2018-04-23
    CIF 20 - Secretary → ME
  • 6
    icon of addressInternational House 124 Cromwell Road, Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    619,717 GBP2024-04-30
    Officer
    icon of calendar 2013-08-23 ~ 2017-10-02
    CIF 17 - Secretary → ME
  • 7
    EMC3 LTD
    - now
    GLOBALGUESTLIST 2072 LTD - 2005-08-11
    GLOBALGUESTLIST LTD - 2008-05-28
    icon of addressLevel 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
    icon of calendar 2002-04-29 ~ 2003-01-17
    CIF 6 - Secretary → ME
  • 8
    icon of addressC/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
    icon of calendar 2013-11-11 ~ 2017-08-25
    CIF 9 - Secretary → ME
  • 9
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2002-07-08
    CIF 7 - Secretary → ME
  • 10
    icon of addressHeadmasters Halls The Square, Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2008-03-14
    CIF 3 - Secretary → ME
  • 11
    icon of address49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-11 ~ 2013-06-18
    CIF 12 - Director → ME
  • 12
    icon of address54 Newberries Avenue, Radlett, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,645 GBP2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ 2017-08-25
    CIF 21 - Secretary → ME
  • 13
    icon of address28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-18 ~ 2008-07-01
    CIF 1 - Secretary → ME
  • 14
    icon of addressC/o Space, Chocolate Factory 2, 4 Coburg Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2004-11-30
    CIF 5 - Secretary → ME
  • 15
    CHRISREST LIMITED - 1978-12-31
    icon of address54 Newberries Avenue, Radlett, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,303,987 GBP2024-03-31
    Officer
    icon of calendar 2002-01-02 ~ 2017-08-25
    CIF 22 - Secretary → ME
  • 16
    icon of address8 Horseshoe Park, Pangbourne, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -227,018 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address21 The Power House, Woodthorpe Road, Ashford, Middlesex, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    43,874 GBP2015-07-31
    Officer
    icon of calendar 2008-05-12 ~ 2016-02-28
    CIF 18 - Secretary → ME
    icon of calendar 2006-04-25 ~ 2006-11-03
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.