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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 11
  • 1
    Mr James Napp
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-11-24 ~ 2021-06-29
    PE - Has significant influence or controlCIF 0
  • 2
    Price, Suzanne Karen
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Napp, James Richard
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Caston, Ian Michael
    Born in October 1944
    Individual (6 offsprings)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
    Caston, Ian Michael
    Company Director
    Individual (6 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Secretary → CIF 0
    Caston, Ian Michael
    Director
    Individual (6 offsprings)
    1996-11-25 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 5
    Halling, Arthur Brian
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1998-11-23
    OF - Director → CIF 0
  • 6
    Schick, Gerhard
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Tomalin, David John
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    1997-07-04 ~ 1998-11-23
    OF - Director → CIF 0
  • 8
    Bowden, Jain Adele
    Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1998-11-23
    OF - Director → CIF 0
    Bowden, Jain Adele
    Accountant
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-11-25 ~ 1996-11-25
    OF - Nominee Secretary → CIF 0
  • 10
    Bechtle Platz1, 74172, Nercharsylm, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-11-25 ~ 1996-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BECHTLE LIMITED

Period: 2023-07-07 ~ now
Company number: 03283032
Registered names
BECHTLE LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
46650 - Wholesale Of Office Furniture

Related profiles found in government register
  • BECHTLE LIMITED
    Info
    BECHTLE DIRECT LIMITED - 2023-07-07
    Registered number 03283032
    128 High Street, Crediton, Devon EX17 3LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BECHTLE LIMITED
    S
    Registered number 03283032
    128, High Street, Crediton, Devon, England, EX17 3LQ
    Private Limited Company in Companies House, England
    CIF 1
  • BECHTLE LIMITED
    S
    Registered number 03283032
    128, High Street, Crediton, Devon, United Kingdom, EX17 3LQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BECHTLE LIMITED
    S
    Registered number 03283032
    128, High Street, Crediton, England, EX17 3LQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DATA STORE 365 LIMITED
    05458311
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    QOLCOM LIMITED
    - now 04049238
    KAR CONSULTANCY SERVICES LIMITED - 2002-12-16
    1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TANGIBLE BENEFIT LIMITED
    - now 03411072
    TEMPLECO 365 LIMITED - 1997-09-19
    12-20 Baron Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.