logo
explain how to read the page

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
    Mccarney, Harold Denis
    Director born in March 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    OF - Director → CIF 0
    Mccarney, Harold Denis
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thakore, Trishul
    Director born in February 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPeterborough Services, Great North Road, Haddon, Peterborough, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Goodwill, Geoffrey Mortimer
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2010-10-06
    OF - Director → CIF 0
  • 2
    Long, Andrew Edward
    Chartered Surveyor born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Wade, Robert Alexander Mercer
    Consultant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 4
    Pullan, Gordon Waite
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2010-10-06
    OF - Director → CIF 0
    Pullan, Gordon Waite
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 5
    Spouge, Timothy James
    Operations Director born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 6
    Dolby, Keith Owen
    Designer born in December 1939
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2006-01-03
    OF - Director → CIF 0
  • 7
    Finch, Anthony Michael Harold
    Chartered Surveyor born in July 1949
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Spouge, Stephen William
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2007-07-09
    OF - Director → CIF 0
    Spouge, Stephen William
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 9
    Beevers, Craig Stuart
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Greenwood, Christopher Stephen
    Director born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-09 ~ 1997-01-10
    PE - Nominee Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-12-09 ~ 1997-01-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressClarke Willmott, 138 Edmund Street, Birmingham, West Midlands
    Corporate
    Officer
    2009-01-13 ~ 2009-11-27
    PE - Director → CIF 0
parent relation
Company in focus

EXTRA MSA SERVICES BEACONSFIELD LIMITED

Previous names
SHELFCO (NO. 1264) LIMITED - 1997-01-30
SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02
SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31
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
    SHELFCO (NO. 1264) LIMITED - 1997-01-30
    SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 1997-01-30
    SWAYFIELDS (BURTLEY WOOD) LIMITED - 1997-01-30
    Registered number 03289116
    icon of address180 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.