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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 16
  • 1
    Beevers, Craig Stuart
    Director born in January 1968
    Individual (42 offsprings)
    Officer
    2010-10-06 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Goodwill, Geoffrey Mortimer
    Chartered Surveyor born in January 1944
    Individual (41 offsprings)
    Officer
    2010-03-17 ~ 2010-10-06
    OF - Director → CIF 0
  • 3
    Spouge, Stephen William
    Company Director born in April 1944
    Individual (33 offsprings)
    Officer
    1997-01-10 ~ 2007-07-09
    OF - Director → CIF 0
    Spouge, Stephen William
    Individual (33 offsprings)
    Officer
    1997-01-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Thakore, Trishul
    Director born in February 1980
    Individual (86 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, Christopher Stephen
    Director born in January 1977
    Individual (25 offsprings)
    Officer
    2014-12-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Pullan, Gordon Waite
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    2000-06-26 ~ 2010-10-06
    OF - Director → CIF 0
    Pullan, Gordon Waite
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    2000-06-26 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 7
    Long, Andrew Edward
    Chartered Surveyor born in April 1960
    Individual (51 offsprings)
    Officer
    1997-01-10 ~ 2009-01-13
    OF - Director → CIF 0
  • 8
    Spouge, Timothy James
    Operations Director born in October 1976
    Individual (40 offsprings)
    Officer
    2006-12-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 9
    Mccarney, Harold Denis
    Director born in March 1971
    Individual (48 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
    Mccarney, Harold Denis
    Individual (48 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Wade, Robert Alexander Mercer
    Consultant born in May 1943
    Individual (37 offsprings)
    Officer
    2007-07-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 11
    Dolby, Keith Owen
    Designer born in December 1939
    Individual (4 offsprings)
    Officer
    1997-01-10 ~ 2006-01-03
    OF - Director → CIF 0
  • 12
    Finch, Anthony Michael Harold
    Chartered Surveyor born in July 1949
    Individual (4 offsprings)
    Officer
    1997-01-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1996-12-09 ~ 1997-01-10
    OF - Nominee Secretary → CIF 0
  • 14
    BORDERBRICK LIMITED
    06387414
    Clarke Willmott, 138 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 offsprings)
    Officer
    2009-01-13 ~ 2009-11-27
    OF - Director → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1996-12-09 ~ 1997-01-10
    OF - Nominee Director → CIF 0
  • 16
    EXTRA MSA HOLDINGS (UK) LIMITED
    07596515
    Peterborough Services, Great North Road, Haddon, Peterborough, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXTRA MSA SERVICES BEACONSFIELD LIMITED

Period: 2006-01-31 ~ 2023-01-24
Company number: 03289116
Registered names
EXTRA MSA SERVICES BEACONSFIELD LIMITED - Dissolved
SHELFCO (NO. 1264) LIMITED - 1997-01-30 03289113... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • EXTRA MSA SERVICES BEACONSFIELD LIMITED
    Info
    SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31
    SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2006-01-31
    SHELFCO (NO. 1264) LIMITED - 2006-01-31
    Registered number 03289116
    180 Piccadilly, 6th Floor, London W1J 9ER
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 and dissolved on 2023-01-24 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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